European Bottles AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.340.462
Calendar
Date of incorporation:
1/11/2001
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Location:
Frauenfeld
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Office:
Frauenfeld
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Legal Form:
limited or corporation
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Capital:
CHF 4'701'800.00

Previous Company Names

  • Werugi Holding AG
  • SIGG Switzerland AG
  • (SIGG Switzerland SA) (SIGG Switzerland Ltd.)

Management

Male

Reto Steinmann

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Steinhausen

Member of the board + liquidator

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Laurent Giacometti

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Zürich

President

Joint signing authority (any two to sign)

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Male

Peter Rutishauser

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Frauenfeld

Member

Joint signing authority (any two to sign)

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Christian Wenger

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Forch (Küsnacht ZH)

Member

Joint signing authority (any two to sign)

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Dr. Bühler

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Grünwald

Member

Joint signing authority (any two to sign)

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Male

Hermann Hasen

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Oberengstringen

Member

Joint signing authority (any two to sign)

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Alexander Schwarz

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München (DE)

Member

Joint signing authority (any two to sign)

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Male

Hansjörg Bruderer

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Zürich

Joint signing authority (any two to sign)

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Male

Thomas Suter

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Winterthur

Joint signing authority (any two to sign)

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Walter Dubach

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Zürich

Kollektivprokura zu zweien, aber nicht mit einem anderen prokuristen

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Judith

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Zürich

Kollektivprokura zu zweien, aber nicht mit einem anderen prokuristen

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Markus Zaversnik

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Dornbirn

Kollektivprokura zu zweien, aber nicht mit einem anderen prokuristen

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Paul König

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Aadorf

Limited joint signing authority (together with any one signatory with full authority)

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Male

Kai Köppen

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München, DE

Member

Joint signing authority (any two to sign)

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Charles Rial

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Cleveland Heights

Member

Joint signing authority (any two to sign)

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Peter Rutishauser

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Zollikon

Member

Joint signing authority (any two to sign)

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Male

Hermann Hasen

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Zürich

President

Joint signing authority (any two to sign)

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Male

Antonio Anglin

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Prag, CZ

Member

Joint signing authority (any two to sign)

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Markus Eckhardt

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Basel

Limited joint signing authority (together with any one signatory with full authority)

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Karl-Heinz Sieder

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Donzdorf

Limited joint signing authority (together with any one signatory with full authority)

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Address & Locations

Primary Address

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Walzmühlestrasse 62 8500 Frauenfeld

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1530119.10.202020622.10.20201005006060
2490807.11.201821912.11.20181004495665
310005.01.2017610.01.20173273541
4485107.11.201621910.11.20163155199
5304129.06.201512502.07.20152244789
694324.02.20154027.02.20152014937
762304.02.20152609.02.20151978487
8653918.12.201424823.12.20141899203
9546624.10.201420929.10.20141793281
10470811.09.201417816.09.20141717271

Company Purpose

Entwicklung, Herstellung und Vertrieb von Haushaltgeräten, Freizeitprodukten sowie Metallwaren aller Art. Die Gesellschaft kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Zweigniederlassungen im In- und Ausland errichten sowie Grundeigentum erwerben, belasten und veräussern.