De Masi AG in Liquidation
Company Overview
Previous Company Names
- De Masi AG
- De Masi AG in Liq
- De Masi AG
Management
Filippo De Masi
Boswil
Member of the board
Individual signing authority
Domenico De Masi
Wohlen
Chairperson of the board
Individual signing authority
Hans Hofer
Niederwil
Member of the board
Without signing authority
Gerhard Notter
Villmergen
Member of the board
Without signing authority
Albert Schildknecht
Oetwil an der Limmat
Managing member of the board
Joint signing authority (any two to sign)
Gabriela De Masi
Wohlen
Member of the board + secretary
Joint signing authority (any two to sign)
Franco De Masi
Wohlen
Limited signing authority (individual)
Filippo De Masi
Wohlen
Limited signing authority (individual)
Laurenz Meier
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Franco De Masi
Wohlen AG
Chairperson of the board
Individual signing authority
Laurenz Meier
Dottikon
Member of the board
Joint signing authority (any two to sign)
Jürg Eichenberger
Dottikon
Member of the board
Joint signing authority (any two to sign)
Domenico De Masi
Wohlen AG
Member of the board
Joint signing authority (any two to sign)
Jürg Eichenberger
Wohlen
Member of the board
Limited signing authority (individual)
Franco De Masi
Dintikon
Chairperson of the board
Individual signing authority
Jürg Eichenberger
Wohlen (AG)
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B10843 | 07.08.2024 | B154 | 12.08.2024 | 1006104710 |
| 2 | 12790 | 11.09.2023 | 178 | 14.09.2023 | 1005838220 |
| 3 | 11615 | 24.08.2022 | 166 | 29.08.2022 | 1005549656 |
| 4 | 1180 | 19.01.2022 | 16 | 24.01.2022 | 1005388030 |
| 5 | 7175 | 31.05.2021 | 105 | 03.06.2021 | 1005205498 |
| 6 | 10177 | 17.10.2014 | 204 | 22.10.2014 | 1781887 |
| 7 | 3462 | 19.03.2012 | 58 | 22.03.2012 | 6605458 |
| 8 | 6488 | 17.06.2009 | 118 | 23.06.2009 | 2/5084502 |
| 9 | 10120 | 13.11.2007 | 224 | 19.11.2007 | 1/4205414 |
| 10 | 2608 | 30.03.2005 | 65 | 05.04.2005 | 2/2776602 |
Company Purpose
Betrieb eines Bauunternehmens, sowohl für den Hoch- als auch für den Tiefbau; die Gesellschaft kann sich bei anderen Unterehmen des In- und Auslandes beteiligen sowie gleichartige und verwandte Unternehmen erwerben oder errichten.