Cosatec AG in Liquidation
Company Overview
Previous Company Names
- UHAG Uebersee-Handel AG
- (UHAG Commerce d'outre-mer SA) (UHAG Oversea-Trading Co, Ltd) (UHAG Kaigai Tsusho K.K.)
- Cosatec AG
Management
Dr. H. L. Bernhard Vischer
Küsnacht
Liquidator
Individual signing authority
Claude Barbey
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Guido Cherubini
Hongkong
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Müller
Zürich
Del und gd
Joint signing authority (any two to sign)
Guido Hanselmann
Meilen
Member of the board
Without signing authority
Jacques Turrettini
Genf
Member of the board
Without signing authority
Ulrich Zollikofer
Erlenbach ZH
Member of the board
Without signing authority
Hans Gisler
Zollikon
Deputy general manager
Joint signing authority (any two to sign)
Fredy Saxer
Rümlang
Deputy general manager
Joint signing authority (any two to sign)
René Anderegg
Horgen
Deputy manager
Joint signing authority (any two to sign)
René Brassel
Gossau ZH
Deputy manager
Joint signing authority (any two to sign)
Serafin Burgener
Schlieren
Deputy manager
Joint signing authority (any two to sign)
Werner Struckmann
Zürich
Deputy manager
Joint signing authority (any two to sign)
Urs Wegmüller
Herrliberg
Deputy manager
Joint signing authority (any two to sign)
Angela Ballarini
Zürich
Limited joint signing authority (any two to sign)
Paul Blöchlinger
Jona
Limited joint signing authority (any two to sign)
Georg Brack
Zürich
Limited joint signing authority (any two to sign)
Hans Dubach
Egg
Limited joint signing authority (any two to sign)
Ulrich Dübendorfer
Bassersdorf
Limited joint signing authority (any two to sign)
Hansruedi Leutwyler
Männedorf
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28662 | 31.10.2001 | 215 | 06.11.2001 | 8708 |
| 2 | 18262 | 13.08.1999 | 160 | 19.08.1999 | 5674 |
| 3 | 18121 | 18.08.1998 | 162 | 24.08.1998 | 5827 |
| 4 | 7806 | 03.04.1998 | 69 | 09.04.1998 | 2444 |
| 5 | 21734 | 23.09.1997 | 186 | 29.09.1997 | 7120 |
| 6 | 16525 | 24.07.1997 | 144 | 30.07.1997 | 5444 |
| 7 | 15271 | 21.07.1995 | 144 | 27.07.1995 | 4236 |
| 8 | 3171 | 10.02.1995 | 33 | 16.02.1995 | 913 |
| 9 | 20772 | 10.10.1994 | 201 | 17.10.1994 | 5698 |
| 10 | 16802 | 16.08.1994 | 162 | 23.08.1994 | 4702 |
Company Purpose
Handel mit Gütern aller Art, insbesondere Export nach Uebersee, sowie Erbringung von Dienstleistungen in diesem Zusammenhang; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, übertragen, verwalten, belasten oder weiterveräussern.