ELECTRO OIL AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.838.068
Calendar
Date of incorporation:
9/5/1969
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Location:
Meilen
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Office:
Meilen
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Legal Form:
limited or corporation
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Capital:
CHF 150'000.00

Previous Company Names

  • Electro Oil AG
  • ELECTRO OIL AG

Management

Male

Mario Knupfer

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Stäfa

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Michael Walser

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Schaan, LI

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Patrick Schmid

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Richard Senti

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Wartau

Chairperson of the board + liquidator

Individual signing authority

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Martin Forster

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Winterthur

Member of the board

Individual signing authority

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Fernando Lucchi

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Zürich

General manager

Individual signing authority

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Fernando Lucchi

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Kilchberg ZH

Member of the board + general manager

Individual signing authority

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Male

Jakob Bongni

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Boppelsen

Individual signing authority

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Luzia Lucchi

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Kilchberg

Individual signing authority

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René Lucchi

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Illnau-Effretikon

Limited joint signing authority (any two to sign)

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Adrian Schoch

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Horgen

Limited joint signing authority (any two to sign)

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Markus Knecht

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Gossau ZH

Limited signing authority (individual)

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Male

Martin Forster

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Winterthur

Chairperson of the board

Joint signing authority (any two to sign)

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Mario Fieramonte

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Brissago

Member of the board

Joint signing authority (any two to sign)

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Mario

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Werner Rokitzky

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Pfungen

Member of the board

Joint signing authority (any two to sign)

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Hans-Jörg Saner

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Maur

General manager

Individual signing authority

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Ernst Zürcher

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Safenwil

Joint signing authority (any two to sign)

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Marieluise Jost

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Wentorf bei Hamburg

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Nufer

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Oetwil am See

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
General Wille-Strasse 201 8706 Meilen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1292918.01.20241523.01.20241005941070
23268321.07.202114226.07.20211005257334
33408803.09.201917206.09.20191004710557
43583029.10.201421203.11.20141799589
52642619.09.200818625.09.200821/4665200
61629512.06.200811618.06.200826/4527024
7487815.02.20083621.02.200821/4350134
850605.01.2006711.01.200620/3189060
92414730.08.200517105.09.200522/3003276
101663314.06.200511720.06.200523/2889044

Company Purpose

Verkauf von Oelbrennern, Gasbrennern und weiteren Produkten, vorwiegend aus der Heizungsbranche, unter der Marke "Electro Oil" und anderen Bezeichnungen sowie technische Beratung, Wartung heizungstechnischer Geräte sowie Erbringung weiterer Dienstleistungen auf dem Gebiete der Heizungstechnik; kann Grundeigentum erwerben sowie sich an anderen Unternehmen beteiligen.