DSI Holding AG in Liquidation
Company Overview
Previous Company Names
- Beroflex AG
- ABZ Holding AG
- DSI Holding AG
Management
Kurt Wedekind
Zürich
Chairperson of the board
Individual signing authority
Giancarlo Rezzonico
Sementina
Member of the board
Joint signing authority (any two to sign)
Wilhelm Kaufmann
Neftenbach
Member of the board
Individual signing authority
Herbert Köhler
Bad Kissingen
Limited signing authority (individual)
Heinrich Manderman
Berlin
Limited signing authority (individual)
Heinz Wienbrauck
Freienstein-Teufen
Manager
Individual signing authority
Wilhelm Kaufmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Löhrer
Dällikon
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35277 | 02.10.2018 | 193 | 05.10.2018 | 1004470108 |
| 2 | 19738 | 07.06.2017 | 111 | 12.06.2017 | 3572111 |
| 3 | 20465 | 20.06.2014 | 120 | 25.06.2014 | 1572669 |
| 4 | 24351 | 10.10.2000 | 201 | 16.10.2000 | 7049 |
| 5 | B12394 | 11.06.1997 | B113 | 17.06.1997 | 4181 |
| 6 | 27006 | 12.12.1996 | 246 | 18.12.1996 | 7848 |
| 7 | 22860 | 23.10.1996 | 210 | 29.10.1996 | 6591 |
| 8 | 16859 | 06.08.1996 | 154 | 12.08.1996 | 4791 |
| 9 | 4627 | 01.03.1995 | 46 | 07.03.1995 | 1275 |
| 10 | 7745 | 03.05.1993 | 95 | 18.05.1993 | 2525 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen im In- und Ausland; kann Liegenschaften im In- und Ausland erwerben, belasten und veräussern.