Auditus Geräte AG in Liquidation
Company Overview
Previous Company Names
- Hörservice AG
- (Service Acoustique SA)
- Auditus Geräte AG
Management
Peter Grass
Spreitenbach
Limited joint signing authority (any two to sign)
André Meier
Zürich
Member of the board
Individual signing authority
Gracons GmbH
Zürich
Liquidator
Urs Germann
Dietikon
Member of the board
Joint signing authority (any two to sign)
Rolf Menzi
Zug
Member of the board
Joint signing authority (any two to sign)
Johann Meier
Zürich
Chairperson of the board
Individual signing authority
Carl Meier
Dietikon
Member of the board + general manager
Individual signing authority
André Meier
Dietikon
Member of the board
Joint signing authority (any two to sign)
Orlando Meier
St.Prex
Member of the board
Joint signing authority (any two to sign)
Sonja Meier
Dietikon
Member of the board
Joint signing authority (any two to sign)
Nicole Meier
Rudolfstetten-Friedlisberg
Member of the board
Joint signing authority (any two to sign)
Katharina Germann
Winterthur
Member of the board
Joint signing authority (any two to sign)
Nicole Germann-Meier
Thalheim an der Thur
Member of the board
Joint signing authority (any two to sign)
André Meier
Spreitenbach
Member of the board
Individual signing authority
Rolf Menzi
Cham
Member of the board
Joint signing authority (any two to sign)
Rolf Egli
Zürich
Member of the board
Individual signing authority
Thomas Zemp
Uster
Joint signing authority (any two to sign)
Mathias Schläfke
Zürich
Member of the board
Joint signing authority (any two to sign)
Carl Meier
Dietikon
Member of the board
Individual signing authority
Karin Lauper
Rudolfstetten-Friedlisberg
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B13150 | 16.03.2026 | 1006600525 | 19.03.2026 | 1006600525 |
| 2 | 19723 | 08.05.2024 | 1006030931 | 14.05.2024 | 1006030931 |
| 3 | 6098 | 08.02.2022 | 1005403042 | 11.02.2022 | 1005403042 |
| 4 | 12881 | 25.03.2021 | 1005136704 | 30.03.2021 | 1005136704 |
| 5 | 24128 | 07.07.2016 | 2946653 | 12.07.2016 | 2946653 |
| 6 | 33810 | 28.09.2015 | 2401789 | 01.10.2015 | 2401789 |
| 7 | 14386 | 22.04.2015 | 2118693 | 27.04.2015 | 2118693 |
| 8 | 8886 | 09.03.2015 | 2038279 | 12.03.2015 | 2038279 |
| 9 | 18372 | 03.06.2014 | 1541389 | 06.06.2014 | 1541389 |
| 10 | 11138 | 28.03.2014 | 1430243 | 02.04.2014 | 1430243 |
Company Purpose
Die Gesellschaft bezweckt den Handel und Vertrieb von Waren aller Art. Insbesondere kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten oder veräussern. Im Übrigen kann sie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.