Assag Industriespenglerei-Apparatebau AG in Liquidation
Company Overview
Previous Company Names
- Assag Industriespenglerei-Apparatebau AG
Management
Peter Gäfgen
Lachen
Member of the board
Individual signing authority
Peter Fuchs
Rapperswil-Jona
Liquidator
Individual signing authority
Rolf Lüthi
Meilen
Chairperson of the board
Individual signing authority
Peter Gnädinger
Wald ZH
Managing member of the board
Individual signing authority
Maria Mazzilli
Wald
Member of the board
Joint signing authority (any two to sign)
Marco Pappi
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Alois Spörri
Jona
Member of the board
Without signing authority
Julius Hüppi
Montreux
Member of the board
Individual signing authority
Marco Bauer
Hombrechtikon
Managing member of the board
Individual signing authority
Peter Gäfgen
Küsnacht
Chairperson of the board
Individual signing authority
Alex Gantenbein
Uster
Member of the board
Without signing authority
Bernard Ammann
Rüti ZH
Member of the board
Without signing authority
Bernard Ammann
Freienbach
Member of the board
Without signing authority
Lukas Honegger
Lichtensteig
Managing member of the board
Individual signing authority
Ingrid Gäfgen
Lachen
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45894 | 26.11.2019 | 232 | 29.11.2019 | 1004770842 |
| 2 | 21517 | 18.06.2018 | 118 | 21.06.2018 | 4304529 |
| 3 | 3002 | 19.01.2018 | 16 | 24.01.2018 | 4010833 |
| 4 | 15547 | 03.05.2017 | 88 | 08.05.2017 | 3508669 |
| 5 | 28218 | 10.08.2015 | 155 | 13.08.2015 | 2319161 |
| 6 | 21070 | 04.07.2013 | 130 | 09.07.2013 | 965123 |
| 7 | 20073 | 01.06.2010 | 107 | 07.06.2010 | 29/5662808 |
| 8 | 22753 | 12.08.2005 | 159 | 18.08.2005 | 19/2979318 |
| 9 | 19165 | 31.07.2002 | 150 | 07.08.2002 | 18/591562 |
| 10 | 22355 | 23.08.2001 | 166 | 29.08.2001 | 6656 |
Company Purpose
Betrieb einer Industriespenglerei mit Apparatebau und einer Schlosserei sowie Erwerb, Verwaltung und Verwertung von einschlägigen Patent- und Lizenzrechten; kann sich an anderen Unternehmungen beteiligen.