ASE-Bühler AG in Liquidation
Company Overview
Previous Company Names
- ASE-Bühler AG
Management
Andras Herzog
Uetikon am See
Mitglied des verwaltungsrates und liquidator
Individual signing authority
Hans Näf
Wil SG
Chairperson of the board
Joint signing authority (any two to sign)
Christian Fraefel
Hauptwil
Managing member of the board
Joint signing authority (any two to sign)
Theodor Bühler
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans Graf
Oberuzwil
Member of the board
Joint signing authority (any two to sign)
Arthur Wettstein
Oberuzwil
Member of the board
Joint signing authority (any two to sign)
Alfred Gsell
Bischofszell
Limited joint signing authority (any two to sign)
Josef Heuberger
Rickenbach bei Wil
Limited joint signing authority (any two to sign)
René Steiner
Trogen
Chairperson of the board
Joint signing authority (any two to sign)
Beat Häni
Zuzwil SG
Member of the board
Joint signing authority (any two to sign)
Philipp Egger
Frasnacht
Limited joint signing authority (any two to sign)
Stefan Scheiber
Wil
Chairperson of the board
Joint signing authority (any two to sign)
Luis Hernandez
Glattfelden
Chairperson of the board
Joint signing authority (any two to sign)
Diethelm Boese
Baden
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5465 | 27.05.2013 | 102 | 30.05.2013 | 7208074 |
| 2 | 7365 | 21.08.2012 | 164 | 24.08.2012 | 6821744 |
| 3 | 6292 | 30.06.2010 | 128 | 06.07.2010 | 21/5713380 |
| 4 | 588 | 21.01.2010 | 18 | 27.01.2010 | 14/5461878 |
| 5 | 6543 | 20.07.2007 | 143 | 26.07.2007 | 11/4042714 |
| 6 | 5873 | 14.07.2005 | 139 | 20.07.2005 | 10/2941776 |
| 7 | 3071 | 07.05.2004 | 92 | 13.05.2004 | 10/2258334 |
| 8 | 8024 | 18.11.2003 | 226 | 24.11.2003 | 9/1274248 |
| 9 | 3074 | 30.04.2002 | 86 | 06.05.2002 | 10/458110 |
| 10 | 1511 | 01.03.2001 | 46 | 07.03.2001 | 1700 |
Company Purpose
Ausübung von Tätigkeiten im Bereiche der Elektronik und auf allen damit verwandten Gebieten durch Erbringung von Dienstleistungen, Herstellung und Vertrieb von Erzeugnissen sowie Verwertung von Patenten und anderen Schutzrechten.