Delta Energie AG in Liquidation
Company Overview
Previous Company Names
- Bio-Bau AG
- Delta Energie AG
Management
Enriqueta Wolf-Matas
Rapperswil
Member of the board + secretary
Individual signing authority
Rolf Schumacher
Ratingen, DE
Member of the board
Without signing authority
Franz Wolf
Rapperswil SG
Chairperson of the board + delegate
Individual signing authority
Markus Rüegg
Hinwil
Chairperson of the board
Individual signing authority
Christof Rüegg
Hinwil
Member of the board
Without signing authority
Ursula Rüegg
Hinwil
Member of the board
Without signing authority
Franz Wolf
Winterthur
Chairperson of the board
Individual signing authority
Thomas Fedrizzi
Horgen
Member of the board
Without signing authority
Ewald Hennel
Hannover
Member of the board
Without signing authority
Franz Wolf
Grenchen
Chairperson of the board + delegate
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13885 | 18.05.2005 | 98 | 24.05.2005 | 23/2849564 |
| 2 | 4041 | 08.02.2005 | 31 | 14.02.2005 | 16/2701838 |
| 3 | B23357 | 17.08.2004 | B162 | 23.08.2004 | 17/2416262 |
| 4 | 22056 | 30.07.2003 | 148 | 06.08.2003 | 16/1116612 |
| 5 | 28585 | 31.10.2001 | 215 | 06.11.2001 | 8706 |
| 6 | 15683 | 15.06.2001 | 118 | 21.06.2001 | 4671 |
| 7 | 9715 | 11.04.2001 | 75 | 19.04.2001 | 2878 |
| 8 | 15612 | 29.06.2000 | 129 | 05.07.2000 | 4544 |
| 9 | 11346 | 11.05.2000 | 96 | 17.05.2000 | 3320 |
| 10 | 22941 | 22.10.1998 | 209 | 28.10.1998 | 7343 |
Company Purpose
Entwicklung, Halten und Verwerten von Patenten und anderen immateriellen Schutzrechten sowie Finanzierung und Beteiligung an Gesellschaften in den Bereichen bio- und ökologischer Bau-, Energie- und Medizinaltechnik; kann Immobilien erwerben, verkaufen, vermitteln und verwalten sowie sich an anderen Unternehmungen beteiligen.