Ernst Menzi AG in Liquidation
Company Overview
Previous Company Names
- Ernst Menzi AG
- (Ernest Menzi SA) (Ernest Menzi Ltd) (Ernesto Menzi SA)
- Ernst Menzi AG in Konkursliquidation
Management
Karl Reich
Widnau
Limited joint signing authority (any two to sign)
Niklaus Untersander
Widnau
Limited joint signing authority (any two to sign)
Paul Rust
Buchs SG
Member of the board
Individual signing authority
Dr. Rust
Diepoldsau
Chairperson of the board
Individual signing authority
Dr. Bruno Geiger
Mörschwil
Member of the board
Joint signing authority (any two to sign)
Alfred Breu
Diepoldsau
Limited joint signing authority (any two to sign)
René Bürgler
Widnau
Limited joint signing authority (any two to sign)
Wolfgang Hawlitzy
Bludesch
Limited joint signing authority (any two to sign)
Peter Hutter
Diepoldsau
Limited joint signing authority (any two to sign)
Stefan Gleichauf
Diessenhofen
Limited joint signing authority (any two to sign)
Kurt Vetterli
Balgach
Member of the board
Joint signing authority (any two to sign)
Rudolf Zimmermann
Weesen
Member of the board
Joint signing authority (any two to sign)
Niklaus Schliep
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Bächtold
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Guido Jacxsens
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Emil Erb
Zürich
Limited joint signing authority (any two to sign)
Alfred Spirig
Ebmatingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9084 | 06.10.2011 | 197 | 11.10.2011 | 6371302 |
| 2 | 9403 | 21.12.2004 | 252 | 27.12.2004 | 17/2610616 |
| 3 | 7250 | 19.10.2000 | 208 | 25.10.2000 | 7284 |
| 4 | B6651 | 09.10.1996 | B200 | 15.10.1996 | 6276 |
| 5 | 884 | 03.02.1995 | 28 | 09.02.1995 | 776 |
| 6 | 3526 | 02.06.1994 | 109 | 08.06.1994 | 3210 |
| 7 | 3338 | 25.05.1994 | 104 | 01.06.1994 | 3038 |
| 8 | 1882 | 14.03.1994 | 56 | 21.03.1994 | 1522 |
| 9 | 1089 | 10.02.1994 | 34 | 17.02.1994 | 940 |
| 10 | 507 | 21.01.1993 | 22 | 02.02.1993 | 529 |
Company Purpose
Betrieb einer Maschinenfabrik, insbesondere Entwicklung, Produktion und Vertrieb von Baggern unter der Bezeichnung "MENZI-MUCK" sowie Handel mit Baumaschinen aller Art. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie gewerbliche Schutzrechte, Know-how und Grundstücke erwerben, verwerten und veräussern.