Cherry-Bowl Sport AG in Liquidation
Company Overview
Previous Company Names
- Cherry-Bowl Sport AG
Management
Simone Pfänder-Straub
Wettingen
Authorized signatory
Limited joint signing authority (any two to sign)
Arnold Meier
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Esther Regli
Goldau
Authorized signatory
Limited joint signing authority (any two to sign)
Mirko Biland
Winterthur
Member of the board
Joint signing authority (any two to sign)
Marcel Brühlmann
Villmergen
Member of the board
Joint signing authority (any two to sign)
Vittorio Meniconi
Dürnten
Member of the board
Joint signing authority (any two to sign)
Dominik Häfliger
Fislisbach
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Beer
Dietlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Simone Straub
Baden
Authorized signatory
Limited joint signing authority (any two to sign)
Simone Pfänder-Straub
Baden
Member of the board
Joint signing authority (any two to sign)
Beatrice Biland
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Verena Häfliger-Jordi
Fislisbach
Authorized signatory
Limited joint signing authority (any two to sign)
Dominik Eltschinger
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Andreas Jung
Schmerikon
Manager
Joint signing authority (any two to sign)
Walter Bundi
Küssnacht SZ
Authorized signatory
Limited joint signing authority (any two to sign)
Dominik Eltschinger
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Dominik Häfliger
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Vittorio Meniconi
Schindellegi
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beatrice Biland
Fällanden
Member of the board
Joint signing authority (any two to sign)
Mirko Biland
Benken ZH
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 63 | 30.03.1995 | 1756 | |
| 2 | B12573 | 02.09.2019 | B171 | 05.09.2019 | 1004709753 |
| 3 | 10194 | 16.07.2019 | 138 | 19.07.2019 | 1004679910 |
| 4 | 10042 | 12.07.2019 | 136 | 17.07.2019 | 1004677822 |
| 5 | 18090 | 18.12.2018 | 248 | 21.12.2018 | 1004527689 |
| 6 | 18517 | 16.12.2010 | 249 | 22.12.2010 | 31/5951504 |
| 7 | 9498 | 28.06.2010 | 126 | 02.07.2010 | 31/5705814 |
| 8 | 18071 | 22.10.2009 | 209 | 28.10.2009 | 24/5314394 |
| 9 | 2678 | 12.02.2009 | 33 | 18.02.2009 | 24/4885632 |
| 10 | 17581 | 17.12.2008 | 249 | 23.12.2008 | 32/4797440 |
Company Purpose
Planung, Realisierung und Betrieb von Sport- und Freizeit-Centern; kann Know-how, Patente und Lizenzen in dem ihr zugewiesenen Gebiet kaufen, verkaufen oder verwerten, sich an anderen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften kaufen, verkaufen oder verwerten