Bernoma AG in Liquidation
Company Overview
Previous Company Names
- Bernoma AG
- (Bernoma SA) (Bernoma Limited)
Management
Urs Specker
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Zeno Meier
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Armand Neff
Baden
Member of the board
Joint signing authority (any two to sign)
Seija Heusser
Wildberg
Member of the board
Joint signing authority (any two to sign)
Jeannette Holinger
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Alessandro Lardi
Oberglatt
Member of the board
Joint signing authority (any two to sign)
Maria Matt
Stäfa
Member of the board
Joint signing authority (any two to sign)
Maria Matt
Feldmeilen
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 31 | 14.02.1995 | 863 | |
| 2 | 448 | 11.01.2013 | 10 | 16.01.2013 | 7018594 |
| 3 | 12527 | 27.09.2012 | 191 | 02.10.2012 | 6871812 |
| 4 | B7523 | 14.06.2012 | B117 | 19.06.2012 | 6724948 |
| 5 | 212 | 05.01.2012 | 6 | 10.01.2012 | 6496400 |
| 6 | 1879 | 03.02.2009 | 26 | 09.02.2009 | 23/4869112 |
| 7 | 929 | 19.01.2009 | 15 | 23.01.2009 | 22/4842576 |
| 8 | 13014 | 02.10.2008 | 195 | 08.10.2008 | 19/4682074 |
| 9 | 8734 | 09.07.2007 | 134 | 13.07.2007 | 19/4024130 |
| 10 | 4343 | 30.04.2004 | 87 | 06.05.2004 | 15/2248268 |
Company Purpose
Erwerb und Halten von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten