FAG (Schweiz) in Liquidation
Company Overview
Previous Company Names
- SRO-Kugellagerwerke J. Schmid - Roost AG
- (SRO - Usines de Roulements à Billes J. Schmid - Roost SA) (SRO - Ball Bearing Works J. Schmid - Roost Ltd) (SRO - Officine di Cuscinetti a sfere J. Schmid - Roost SA)
- FAG (Schweiz)
- (FAG (Suisse)) (FAG (Switzerland)) (FAG (Svizzera))
Management
Jörg Piesbergen
Regensdorf
Chairperson of the board
Without signing authority
Franz Fleischlin
Winterthur
Vice-chairperson of the board
Without signing authority
Bernd Anders
Niederwerrn, DE
Member of the board
Without signing authority
PROVIDA Consulting AG
Zürich
Liquidator
Rolf Keller
Fällanden
Chairperson of the board
Individual signing authority
Wolfgang Gähwyler
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacques Turrettini
Genf
Member of the board
Joint signing authority (any two to sign)
Rolf Gröner
Schweinfurt
Member of the board
Without signing authority
Wolfgang Masuch
Schweinfurt
Member of the board
Without signing authority
Max Böhler
Egg ZH
Manager
Joint signing authority (any two to sign)
Hans-Jürgen Hüttner
Zürich
Manager
Joint signing authority (any two to sign)
Walter Siegenthaler
Kilchberg
Manager
Joint signing authority (any two to sign)
Wilhelm Riegler
Unterendingen
Deputy manager
Joint signing authority (any two to sign)
Peter Schüpbach
Regensdorf
Deputy manager
Joint signing authority (any two to sign)
Ermanno Assi
Morbio Inferiore
Limited joint signing authority (any two to sign)
Jürg Baumberger
Regensdorf
Limited joint signing authority (any two to sign)
Raymond Bill
Echandens
Limited joint signing authority (any two to sign)
Willi Gisel
Zürich
Limited joint signing authority (any two to sign)
Walter Hausammann
Zürich
Limited joint signing authority (any two to sign)
Alois Miller
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24271 | 29.08.2007 | 170 | 04.09.2007 | 22/4095184 |
| 2 | 6727 | 03.03.2006 | 48 | 09.03.2006 | 20/3279224 |
| 3 | 17053 | 09.07.2002 | 134 | 15.07.2002 | 12/558288 |
| 4 | 26670 | 09.10.2001 | 199 | 15.10.2001 | 8033 |
| 5 | 9311 | 06.04.2001 | 72 | 12.04.2001 | 2754 |
| 6 | 19047 | 09.08.2000 | 157 | 15.08.2000 | 5544 |
| 7 | 13822 | 23.06.1999 | 123 | 29.06.1999 | 4342 |
| 8 | 7106 | 26.03.1998 | 63 | 01.04.1998 | 2228 |
| 9 | 7971 | 11.04.1997 | 72 | 17.04.1997 | 2568 |
| 10 | 5061 | 05.03.1997 | 47 | 11.03.1997 | 1642 |
Company Purpose
Herstellung und Vertrieb von Erzeugnissen der Wälzlager-, Linear- und Industrietechnik und artverwandter Produkte der Maschinenbaubranche in der Schweiz; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.