Fabrimex Distribution AG in Liquidation
Company Overview
Previous Company Names
- Spoerle Electronic AG
- Fabrimex Distribution AG
Management
Eric Haymann
Rüschlikon
Liquidator
Individual signing authority
Anthony Ellison
Collonges-sous-Salève
Limited joint signing authority (any two to sign)
Carlo Giersch
Frankfurt am Main
Chairperson of the board
Individual signing authority
Andreas Froriep
Rüschlikon
Member of the board
Individual signing authority
Eric Haymann
Stallikon
Member of the board
Individual signing authority
Hans-Gerd Birlenberg
Babenhausen, DE
Manager
Joint signing authority (any two to sign)
Erwin Folini
Fällanden
Manager
Joint signing authority (any two to sign)
Jürgen Saalwächter
Rothenbuch, DE
Manager
Joint signing authority (any two to sign)
Klaus Stratmann
Gemmrigheim
Manager
Joint signing authority (any two to sign)
Meinrad Eugster
Möhlin
Limited joint signing authority (any two to sign)
Reto Guetg
Urdorf
Limited joint signing authority (any two to sign)
Jean Guex
Bottens
Limited joint signing authority (any two to sign)
Roland Känel
Lachen
Limited joint signing authority (any two to sign)
Andreas Neuweiler
Richterswil
Limited joint signing authority (any two to sign)
Alice Walker
Altendorf
Limited joint signing authority (any two to sign)
Adelheid Niggli
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2665 | 30.01.1998 | 24 | 05.02.1998 | 873 |
| 2 | 22522 | 30.10.1995 | 214 | 03.11.1995 | 6044 |
| 3 | 19076 | 15.09.1994 | 184 | 22.09.1994 | 5267 |
| 4 | 2892 | 09.02.1994 | 33 | 16.02.1994 | 913 |
| 5 | 8909 | 19.05.1993 | 108 | 08.06.1993 | |
| 6 | 18229 | 29.10.1992 | 218 | 10.11.1992 | 5239 |
| 7 | 14559 | 25.08.1992 | 170 | 03.09.1992 | 4151 |
| 8 | 11669 | 02.07.1992 | 137 | 20.07.1992 | 3385 |
| 9 | 9243 | 29.05.1992 | 111 | 12.06.1992 | 2710 |
| 10 | 5669 | 25.03.1992 | 66 | 06.04.1992 | 1530 |
Company Purpose
Handel mit elektronischen Bauelementen, insbesondere mit Waren der Spoerle Electronic KG, Dreieich bei Frankfurt (BRD), Erbringung von Dienstleistungen und Beratungstätigkeit auf dem Elektronik-Sektor, Hinterlegung, Erwerb, Veräusserung und Verwertung von Immaterialgüterrechten wie Patenten, Marken, Mustern und Modellen, Know-how, Halten, Erwerb und Veräusserung von Beteiligungen an anderen Unternehmungen, Mieten, Vermieten, Kauf und Verkauf von Immobilien.