Crédit Industriel Société Anonyme in Liquidation
Company Overview
Previous Company Names
- Crédit Industriel Société Anonyme
Management
Lutz Häussermann
Winterthur
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Marcel Etter
Küsnacht
Member of the board + liquidator
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Limited joint signing authority (any two to sign)
Karl Baumgartner
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Bosman
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Michel Bourrit
Genf
Member of the board
Joint signing authority (any two to sign)
François Jaton
Lancy
Member of the board
Joint signing authority (any two to sign)
Hans Keller
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Dominique Magnenat
Genf
General manager
Joint signing authority (any two to sign)
Maxime Zurlinden
Anières
Joint signing authority (any two to sign)
René Baumgartner
Zürich
Limited joint signing authority (any two to sign)
Walter Frank
Oberengstringen
Limited joint signing authority (any two to sign)
Jürg Martin
Winterthur
Limited joint signing authority (any two to sign)
Hans Stadelmann
Baar
Limited joint signing authority (any two to sign)
Paul Huber
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Roger Ballmer
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Martin Enz
Killwangen
Limited joint signing authority (any two to sign)
Roger Tobler
Obergösgen
Limited joint signing authority (any two to sign)
Antoni Stankiewicz
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Eric Anliker
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23220 | 18.08.2008 | 162 | 22.08.2008 | 21/4621076 |
| 2 | 18449 | 01.07.2008 | 129 | 07.07.2008 | 25/4560634 |
| 3 | 34694 | 21.12.2006 | 252 | 29.12.2006 | 30/3701572 |
| 4 | 26564 | 28.09.2006 | 192 | 04.10.2006 | 19/3576566 |
| 5 | 29616 | 18.10.2004 | 206 | 22.10.2004 | 16/2503802 |
| 6 | 19364 | 16.07.2003 | 138 | 22.07.2003 | 18/1094500 |
| 7 | 25313 | 10.10.2002 | 200 | 16.10.2002 | 17/687452 |
| 8 | 23502 | 23.09.2002 | 187 | 27.09.2002 | 20/659786 |
| 9 | 20481 | 31.07.2001 | 150 | 07.08.2001 | 6043 |
| 10 | 29928 | 14.12.2000 | 248 | 20.12.2000 | 8681 |
Company Purpose
Beteiligung an allen Arten von Handels-, Gewerbe- und Industrieunternehmen, Durchführung von allen Arten von Finanzierungsgeschäften, Verwaltung von ihr selbst in Eigentum wie Drit-.ten gehörenden Gütern sowie Eingehen von durch Bürgschaften gesicherten Verpflichtungen; kann alle Geschäfte tätigen, welche dazu geeignet sind, die Umsetzung des Gesellschaftszwecks zu erleichtern oder zu begünstigen.