Aston Foods International AG in Liquidation
Company Overview
Previous Company Names
- Aston Foods International AG
Management
Karl Nicklaus
Hünenberg
Chairperson of the board
Individual signing authority
Maja Golm
Langnau am Albis
Having right to sign
Joint signing authority (any two to sign)
Maximilian Niederberger
Luzern
Having right to sign
Joint signing authority (any two to sign)
Michael Kleinert
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Roland Nicklaus
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Stephen Stoll
Drei Höfe
Member of the board
Joint signing authority (any two to sign)
Christian Vetterli
Pfäffikon
General manager
Joint signing authority (any two to sign)
René Hunziker
Küssnacht SZ
Authorized signatory
Limited joint signing authority (any two to sign)
To Lam
Risch
Authorized signatory
Limited joint signing authority (any two to sign)
Christian Sarrazin
Subingen
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Pauli
Uetendorf
Managing member of the board
Joint signing authority (any two to sign)
Jörg Trübl
Steinhausen
General manager
Joint signing authority (any two to sign)
Kevin Domancich
Knonau
Having right to sign
Joint signing authority (any two to sign)
Halvor Sitje
Solothurn
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14953 | 19.09.2023 | 184 | 22.09.2023 | 1005843623 |
| 2 | 199 | 08.01.2019 | 7 | 11.01.2019 | 1004539150 |
| 3 | 18 | 03.01.2019 | 4 | 08.01.2019 | 1004535683 |
| 4 | 18478 | 27.12.2018 | 1 | 03.01.2019 | 1004533310 |
| 5 | 16024 | 13.11.2018 | 223 | 16.11.2018 | 1004499390 |
| 6 | B15044 | 24.10.2018 | B209 | 29.10.2018 | 1004485720 |
| 7 | 12439 | 29.08.2018 | 169 | 03.09.2018 | 4447410 |
| 8 | 8135 | 08.06.2018 | 112 | 13.06.2018 | 4286841 |
| 9 | 13486 | 23.10.2017 | 208 | 26.10.2017 | 3833035 |
| 10 | 8100 | 27.06.2017 | 125 | 30.06.2017 | 3613969 |
Company Purpose
Entwicklung, Konstruktion und Vergabe des Bau's sowie Handel von Maschinen und Werkzeugen insbesondere in der Lebensmittelbranche sowie damit zusammenhängende weitere Beratungsleistungen in finanzieller, betriebswirtschaftlicher und administrativer Hinsicht; vollständige Zweckumschreibung gemäss Statuten