Closomat AG in Liquidation
Company Overview
Previous Company Names
- Closemo AG
- (Closemo SA)
- Closomat AG
- (Closomat SA) (Closomat Ltd.)
Management
Peter Maurer
Maur
Chairperson of the board
Individual signing authority
Jörg Kuhn
Egg
Member of the board
Joint signing authority (any two to sign)
Peter Willan
Birchwood, GB
Member of the board
Without signing authority
Peter Maurer
Herrliberg
Chairperson of the board
Individual signing authority
Heinrich Maurer
Bülach
Member of the board
Individual signing authority
Heinrich Maurer
Embrach
Member of the board
Individual signing authority
Günther Rüegg
Zumikon
Individual signing authority
Thomas Bolliger
Widen
Limited signing authority (individual)
Karl Winet
Rekingen AG
Limited signing authority (individual)
Christoph Pestalozzi
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Thomas Bolliger
Brütten
Limited joint signing authority (any two to sign)
Silvia Bütikofer
Seuzach
Limited joint signing authority (any two to sign)
Hanspeter Dürig
Zürich
Limited joint signing authority (any two to sign)
Saverio Fortunato
Meilen
Limited joint signing authority (any two to sign)
Lorenz Daniel Ott
Hettlingen
Limited joint signing authority (any two to sign)
Felix Erich Rosenbaum
Zürich
Limited joint signing authority (any two to sign)
Hermann Hasen
Zürich
Member of the board
Joint signing authority (any two to sign)
René Kaiser
Männedorf
Limited joint signing authority (any two to sign)
Max Schmid
Wald ZH
Limited joint signing authority (any two to sign)
Daniel Schmit
Zug
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12963 | 30.03.2010 | 66 | 07.04.2010 | 32/5573428 |
| 2 | 27738 | 04.10.2007 | 196 | 10.10.2007 | 19/4147590 |
| 3 | B25198 | 07.09.2007 | B177 | 13.09.2007 | 17/4108184 |
| 4 | A24335 | 30.08.2007 | A171 | 05.09.2007 | 21/4096166 |
| 5 | 20038 | 13.07.2007 | 138 | 19.07.2007 | 23/4032392 |
| 6 | 34917 | 22.12.2006 | 1 | 03.01.2007 | 36/3705576 |
| 7 | 30837 | 15.11.2006 | 226 | 21.11.2006 | 19/3644702 |
| 8 | 8231 | 20.03.2006 | 59 | 24.03.2006 | 20/3303430 |
| 9 | 36160 | 19.12.2003 | 249 | 29.12.2003 | 28/2051174 |
| 10 | 33901 | 03.12.2003 | 237 | 09.12.2003 | 18/2019564 |
Company Purpose
Service, Montage, Vertrieb, Handel, Fabrikation und Reparaturen von sanitären und anderen Apparaten und Zubehör, Kauf und Verkauf von Lizenzen sowie Planung, Beratung und Leitung von Produktions- und Handelsbetrieben, insbesondere auf den Gebieten Forschung und Entwicklung, Prozesssteuerung, Materialbewirtschaftung, Organisation, Marketing und Administration; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.