BSS Downia AG in Liquidation
Company Overview
Previous Company Names
- BWS Bettwaren-Service AG
- BSS Thermobalance AG
- BSS Downia AG
Management
Jürg Peyer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Schmid
Laupen
Member of the board
Joint signing authority (any two to sign)
Jacques Hefti
St. Gallen
Joint signing authority (any two to sign)
Daniel Bernegger
Herisau
Limited joint signing authority (any two to sign)
Jacqueline Werner
Stein am Rhein
Limited joint signing authority (any two to sign)
Christoph Moser
Kirchberg
General manager
Joint signing authority (any two to sign)
Jean Quennoz
Guntershausen bei Aadorf
Joint signing authority (any two to sign)
Eugen Renner
Wil SG
Member of management
Joint signing authority (any two to sign)
Jean Quennoz
Guntershausen bei Aadorf
General manager
Individual signing authority
Daniel Bernegger
Prestons NSW
Single member of the board of directors
Individual signing authority
Hans Ruoss
Weinfelden
Member of the board
Individual signing authority
Daniel Bernegger
Schofields NSW
Member of the board + liquidator
Individual signing authority
Hans Ruoss
Weinfelden
Liquidator
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1975 | 23.10.2019 | 208 | 28.10.2019 | 1004746292 |
| 2 | 1336 | 11.07.2019 | 135 | 16.07.2019 | 1004676908 |
| 3 | 1169 | 25.06.2019 | 123 | 28.06.2019 | 1004662580 |
| 4 | 1707 | 04.10.2018 | 195 | 09.10.2018 | 1004472641 |
| 5 | 1589 | 14.09.2018 | 181 | 19.09.2018 | 1004458567 |
| 6 | 2192 | 18.12.2017 | 248 | 21.12.2017 | 3948405 |
| 7 | 275 | 11.02.2015 | 31 | 16.02.2015 | 1990857 |
| 8 | 1273 | 28.07.2010 | 148 | 03.08.2010 | 11/5755860 |
| 9 | 689 | 15.04.2010 | 76 | 21.04.2010 | 12/5595890 |
| 10 | 2491 | 18.11.2009 | 228 | 24.11.2009 | 14/5357774 |
Company Purpose
Produktion, Verarbeitung sowie Kauf und Verkauf von Bettwaren sowie alle damit in Zusammenhang stehenden Geschäfte.