Fennag AG in Liquidation
Company Overview
Previous Company Names
- Distribution DHG Handelsgesellschaft AG
Management
Tamara Meyer
Stans
General manager
Individual signing authority
Peter Nafz
Salenstein
Member of the board liquidator
Individual signing authority individual signing authority
Fabio Santi
Zürich
Having right to sign
Joint signing authority (any two to sign)
Rolf Byland
Wetzikon ZH
Member of the board
Individual signing authority
Fabio Santi
Zug
Chairperson of the board
Individual signing authority
Irène Langenecker
Oetwil am See
Member of the board
Joint signing authority (any two to sign)
Iris Pomrehn
Salenstein
Member of the board
Joint signing authority (any two to sign)
Roger Lienhard
Zollikon
Member of the board
Without signing authority
Manuel Pinto
Horgen
Member of the board
Without signing authority
Fabio Santi
Bäch
Member of the board
Without signing authority
Karl Schwabl
Hünenberg
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 95 | 17.05.1996 | 2841 | |
| 2 | 4343 | 20.03.2023 | 58 | 23.03.2023 | 1005707383 |
| 3 | 18136 | 16.12.2020 | 248 | 21.12.2020 | 1005053287 |
| 4 | 2410 | 20.02.2012 | 38 | 23.02.2012 | 6565372 |
| 5 | 13135 | 01.09.2010 | 173 | 07.09.2010 | 23/5800740 |
| 6 | 8840 | 21.07.2006 | 144 | 27.07.2006 | 17/3485926 |
| 7 | 9778 | 21.10.2002 | 207 | 25.10.2002 | 14/701204 |
| 8 | 10050 | 06.12.2000 | 242 | 12.12.2000 | 8449 |
| 9 | 8843 | 23.12.1996 | 7 | 14.01.1997 | 219 |
Company Purpose
An- und Verkauf von Computergeräten aller Art sowie Zubehör und Software; vollständige Zweckumschreibung gemäss Statuten