Asprex AG in Liquidation
Company Overview
Previous Company Names
- Polysys Electronic Systems AG
- Asprex AG
Management
Christophe Touton
Rheinau
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Ernst Baumann
Turgi
Member of the board + liquidator
Joint signing authority (any two to sign)
Kurt Wochele
Embrach
Member of the board + liquidator
Joint signing authority (any two to sign)
Gerd Musey
Erlenbach
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Elisabeth Frizzoni
Cazis
Member of the board
Joint signing authority (any two to sign)
Alfred Käch
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Martin Ludwig
Auenstein
Member of the board
Joint signing authority (any two to sign)
Alfred Käch
Henggart
Member of the board
Joint signing authority (any two to sign)
Martin Ludwig
Dottikon
Member of the board
Joint signing authority (any two to sign)
Richard Keller
Dübendorf
Limited joint signing authority (any two to sign)
Regula Gansner
Hochfelden
Limited joint signing authority (any two to sign)
Ernst Mathieu
Zumikon
Member of the board + general manager
Joint signing authority (any two to sign)
Jürg Herbert Ruckstuhl
Maur
Member of the board
Joint signing authority (any two to sign)
Bruno Brechbühl
Dielsdorf
Limited joint signing authority (any two to sign)
Michel Bönzli
Niederhasli
Limited joint signing authority (any two to sign)
Markus Künzi
Bassersdorf
Limited joint signing authority (any two to sign)
Edgar Rüegg
Maur
Limited joint signing authority (any two to sign)
Armin Süsstrunk
Steinmaur
Limited joint signing authority (any two to sign)
Margrit Maag
Niederhasli
Limited joint signing authority (any two to sign)
Urs Frischknecht
Dällikon
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26259 | 21.09.2005 | 187 | 27.09.2005 | 20/3034816 |
| 2 | 20976 | 23.07.2004 | 145 | 29.07.2004 | 17/2382408 |
| 3 | 26447 | 23.10.2002 | 209 | 29.10.2002 | 16/704596 |
| 4 | 21086 | 26.08.2002 | 167 | 30.08.2002 | 17/621096 |
| 5 | 18072 | 18.07.2002 | 141 | 24.07.2002 | 18/575018 |
| 6 | 1390 | 17.01.2002 | 15 | 23.01.2002 | 19/307688 |
| 7 | 12258 | 08.05.2001 | 92 | 14.05.2001 | 3607 |
| 8 | 395 | 10.01.2001 | 10 | 16.01.2001 | 334 |
| 9 | 30467 | 18.12.2000 | 250 | 22.12.2000 | 8777 |
| 10 | 28938 | 06.12.2000 | 242 | 12.12.2000 | 8444 |
Company Purpose
Verwaltung von Vermögen.