Ballag AG in Liquidation
Company Overview
Previous Company Names
- Dr. von Ballmoos AG
- Ballag AG
Management
Albin Demierre
Corminboeuf
Liquidator
Individual signing authority
Jean Fatio
Bellevue
Chairperson of the board
Joint signing authority (any two to sign)
Fritz von Ballmoos
Horgen
Managing member of the board
Individual signing authority
Albin Demierre
Corminboeuf
Member of the board
Joint signing authority (any two to sign)
Carlo Sibenaler
Zürich
Manager
Joint signing authority (any two to sign)
Walter Laimer
Horgen
Limited joint signing authority (any two to sign)
Christian Müller
Wädenswil
Limited joint signing authority (any two to sign)
Alain Bernhard
Altendorf
Limited joint signing authority (any two to sign)
Urs Studer
Richterswil
Limited joint signing authority (any two to sign)
Paul Ziegler
Wald ZH
Limited joint signing authority (any two to sign)
Peider Pinösch
Genf
Member of the board
Joint signing authority (any two to sign)
Alain Bernhard
Rapperswil SG
Limited joint signing authority (any two to sign)
Jean-Louis Fatio
Bellevue
Chairperson of the board
Joint signing authority (any two to sign)
Pierre Kueny
Männedorf
Manager
Individual signing authority
Albin Demierre
Corminboeuf
Managing member of the board
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 | 45275 | 21.12.2010 | 252 | 27.12.2010 | 42/5959850 |
| 2 | 3256 | 22.01.2010 | 19 | 28.01.2010 | 29/5464986 |
| 3 | 38986 | 06.10.2009 | 197 | 12.10.2009 | 24/5287344 |
| 4 | 9159 | 02.04.2008 | 67 | 08.04.2008 | 23/4419534 |
| 5 | R27821 | 23.10.2001 | R209 | 29.10.2001 | 8455 |
| 6 | 26352 | 05.10.2001 | 197 | 11.10.2001 | 7943 |
| 7 | 16970 | 28.06.2001 | 127 | 04.07.2001 | 5073 |
| 8 | 1747 | 24.01.2001 | 20 | 30.01.2001 | 710 |
| 9 | 30838 | 20.12.2000 | 252 | 28.12.2000 | 8868 |
| 10 | 16517 | 10.07.2000 | 136 | 14.07.2000 | 4816 |
Company Purpose
Der Zweck der Gesellschaftist die Forschung, Entwicklung und Fabrikation auf den Gebieten der Automation und Elektronik in Verbindung und Feinmechanik, technischer Physik und Chemie. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.