Emerson Network Power AG in Liquidation
Company Overview
Previous Company Names
- Liebert AG
- LIEBERT-HIROSS AG
- Liebert-Hiross (Schweiz) AG
- Emerson Network Power AG
Management
Martin Frey
Zollikon
Liquidator
Individual signing authority
Heinrich Hermann Andersen
Kirchheim bei München
Chairperson of the board
Joint signing authority (any two to sign)
Hans Portmann
Adliswil
Member of the board
Joint signing authority (any two to sign)
Emil Steffen
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Heinrich Hermann Andersen
Neukeferloh (Deutschland)
Chairperson of the board
Joint signing authority (any two to sign)
Hans Portmann
Thalwil
Member of the board
Joint signing authority (any two to sign)
Kevin Brady
Wiltshire
Vice-chairperson of the board
Joint signing authority (any two to sign)
Corinne Bollinger
Wollerau
Member of the board + secretary
Joint signing authority (any two to sign)
Hans Portmann
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Corinne Bollinger
Freienbach
Member of the board + secretary
Joint signing authority (any two to sign)
Maria-Luise Löhle
Frauenfeld
Limited joint signing authority (any two to sign)
Bent Pedersen
Padova (I)
Member of the board
Joint signing authority (any two to sign)
René Schweri
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
David Scott
Powell
Chairperson of the board
Joint signing authority (any two to sign)
Renata Jungo Brüngger
Horgen
Member of the board
Joint signing authority (any two to sign)
Harald Helnwein
Zürich
General manager
Joint signing authority (any two to sign)
Kirsten Schwarz
Risch
Limited joint signing authority (any two to sign)
Roger Bellof
Neunkirchen
Limited joint signing authority (any two to sign)
Alan Marley
Endingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19864 | 11.07.2007 | 136 | 17.07.2007 | 24/4028756 |
| 2 | 5999 | 26.02.2007 | 43 | 02.03.2007 | 23/3804616 |
| 3 | 28822 | 19.10.2005 | 207 | 25.10.2005 | 17/3074128 |
| 4 | 17571 | 22.06.2005 | 123 | 28.06.2005 | 23/2904484 |
| 5 | 9166 | 31.03.2004 | 67 | 06.04.2004 | 21/2203228 |
| 6 | 33743 | 02.12.2003 | 236 | 08.12.2003 | 23/2017416 |
| 7 | 7030 | 12.03.2003 | 52 | 18.03.2003 | 16/907840 |
| 8 | 20370 | 15.08.2002 | 160 | 21.08.2002 | 11/609238 |
| 9 | 17378 | 02.07.2001 | 129 | 06.07.2001 | 5170 |
| 10 | 180 | 09.01.2001 | 9 | 15.01.2001 | 303 |
Company Purpose
Handel, Installation und Vertrieb von Computer-Versorgungs-Systemen; kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben und veräussern.