ARFA Röhrenwerke AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.933.069
Calendar
Date of incorporation:
12/24/1949
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Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
limited or corporation
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Capital:
CHF 450'750.00

Previous Company Names

  • Arfa RöhrenwerkeAG
  • (Arfa Usines à Tubes SA) (Arfa Tube-Mill Ltd)
  • (Arfa Usines à TubesSA) (Arfa Tube MillsLtd)
  • ARFA Röhrenwerke AG
  • (ARFA Usines à Tubes SA) (ARFA Tube Mills Ltd)

Management

Female

Heidi Blaser

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Arlesheim

Limited joint signing authority (any two to sign)

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Male

Anton Bütler

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Rheinfelden

Limited joint signing authority (any two to sign)

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Male

Bernhard Lindemann

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Wettingen

General manager

Joint signing authority (any two to sign)

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Male

Beat Koch

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Kammersrohr

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Female

Zelmira Polk-Koch

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London, GB

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Michael Pfeifer

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Basel

Member of the board + liquidator

Joint signing authority (any two to sign)

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JürgP. Hürlimann

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Felix Schmid

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Zürich

Managing member of the board

Joint signing authority (any two to sign)

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Max Robert Hegnauer

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Aesch BL

Member of the board

Without signing authority

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Fernand Koch

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Founex

Member of the board

Without signing authority

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Bruno Brunner

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Aesch BL

Deputy manager

Joint signing authority (any two to sign)

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Hansjörg Kradolfer

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Allschwil

Deputy manager

Joint signing authority (any two to sign)

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Lukas Thommen

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Heinz Vögtlin

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Grellingen

Deputy manager

Joint signing authority (any two to sign)

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Kurt Wyss

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Arlesheim

Deputy manager

Joint signing authority (any two to sign)

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Walter Hagen-Maritz

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Arlesheim

Limited joint signing authority (any two to sign)

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Hans-Rudolf Hannig

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Oberwil BL

Limited joint signing authority (any two to sign)

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Alfred Küng

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Basel

Limited joint signing authority (any two to sign)

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Christian Müller

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Basel

Limited joint signing authority (any two to sign)

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Maria Schüpbach

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AeschBL

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Frankfurt-Strasse 54 Postzustellung 4002 Basel 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1346406.07.202013109.07.20201004933091
2177504.04.20196909.04.20191004606538
359801.02.20192506.02.20191004559947
4647813.12.201624516.12.20163227523
5356112.08.201415615.08.20141665597
6406205.09.201317410.09.20131069793
7350219.07.201214224.07.20126782484
8532217.11.201122722.11.20116426444
9380810.08.201115615.08.20116295426
10542722.11.201023126.11.20105/5912976

Company Purpose

Fabrikation von und/oder Handel mit Röhren, Rohrteilen, Rohrsystemen und anderen Artikeln. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, die durch die Umstände gebotenen Ersatzaktivitäten wahrnehmen, sich an Unternehmen aller Art direkt oder indirekt beteiligen und diese Beteiligungen verwalten und veräussern sowie die Geschäftsführung solcher Unternehmen übernehmen. Sie kann Grundstücke und Baurechte erwerben, belasten und verkaufen.