Celcarta Holding AG in Liquidation
Company Overview
Previous Company Names
- Celcarta Holding AG
- (Celcarta Holding SA) (Celcarta Holding Ltd.) (Celcarta Holding Inc.)
Management
Georg Wechsler
Uster
Member + liquidator
Individual signing authority
Heinz Winzenried
Stettlen
President
Individual signing authority
Rudolf Lyner
Oberrieden
Member
Without signing authority
Robert Villiger
New York
Member
Without signing authority
Urs Winzenried
Bern
Member
Without signing authority
Mathias Bierer
Niedergösgen
Manager
Joint signing authority (any two to sign)
Friedrich Heller
Untererlinsbach
Manager
Joint signing authority (any two to sign)
Gerold Sager
Obererlinsbach
Manager
Joint signing authority (any two to sign)
Dieter Ullrich
Unterentfelden
Manager
Joint signing authority (any two to sign)
Gabriela Dätwiler-Willimann
Zofingen
Deputy manager
Joint signing authority (any two to sign)
Friedrich Heller
Erlinsbach
Delegate
Joint signing authority (any two to sign)
Martin Haefeli
Gretzenbach
Deputy manager
Joint signing authority (any two to sign)
Yves Sütsch
Mauensee
Limited joint signing authority (any two to sign)
Max Dr. Meyer
Bern
Member
Joint signing authority (any two to sign)
Charlotte Turner-Robinson
Stettlen
Member
Without 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 | 426 | 28.01.2003 | 21 | 03.02.2003 | 3/843308 |
| 2 | 3590 | 26.06.2002 | 125 | 02.07.2002 | 4/538168 |
| 3 | 5071 | 28.11.2000 | 236 | 04.12.2000 | 8242 |
| 4 | 4807 | 16.11.2000 | 228 | 22.11.2000 | 7927 |
| 5 | 3832 | 14.09.2000 | 183 | 20.09.2000 | 6430 |
| 6 | 2142 | 26.05.2000 | 107 | 02.06.2000 | 3746 |
| 7 | 1783 | 09.04.1999 | 72 | 15.04.1999 | 2436 |
| 8 | 5638 | 01.12.1998 | 237 | 07.12.1998 | 8338 |
| 9 | 3975 | 25.08.1998 | 173 | 08.09.1998 | 6202 |
| 10 | 880 | 21.03.1996 | 63 | 29.03.1996 | 1802 |
Company Purpose
Uebernahme und Verwaltung von Beteiligungen, insbesondere an Unternehmungen der Cellulose-, Karton-, Papier- und Verpackungsbranche usw.