Ferromatik Milacron AG in Liquidation
Company Overview
Previous Company Names
- Ferromatik Milacron AG
Management
Denis Poelman
Blanden
Chairperson of the board
Individual signing authority
Beat Ottiker
Fällanden
Member of the board
Individual signing authority
Hans von Flüe
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Hans Krähenbühl
Zug
Chairperson of the board
Individual signing authority
Otto Friedrich Hegener
Emmendingen
Member of the board
Joint signing authority (any two to sign)
Jan Hiddink
Hünenberg
Authorized signatory
Limited signing authority (individual)
Albrecht Mehliss
Essen
Member of the board
Joint signing authority (any two to sign)
Albrecht Mehliss
Denzlingen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Günter
Horw
Authorized signatory
Limited signing authority (individual)
Josef Thoma
Bioggio
Chairperson of the board
Individual signing authority
Mauro Busato
Alberswil
Member of the board
Individual signing authority
Mauro Busato
Sursee
Member of the board
Individual signing authority
Guy Moilliet
Malterdingen (DE)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gerold Schley
Malterdingen (DE)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Rauchenstein
Lachen
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18571 | 31.10.2024 | 215 | 05.11.2024 | 1006170781 |
| 2 | 13032 | 29.08.2022 | 169 | 01.09.2022 | 1005552203 |
| 3 | B12002 | 14.06.2021 | B115 | 17.06.2021 | 1005220173 |
| 4 | 16523 | 19.11.2020 | 229 | 24.11.2020 | 1005030153 |
| 5 | 11345 | 05.09.2016 | 174 | 08.09.2016 | 3044705 |
| 6 | 6589 | 23.05.2016 | 100 | 26.05.2016 | 2852893 |
| 7 | 10053 | 17.08.2015 | 160 | 20.08.2015 | 2330747 |
| 8 | 5125 | 27.04.2015 | 82 | 30.04.2015 | 2127443 |
| 9 | 3230 | 12.03.2015 | 52 | 17.03.2015 | 2046827 |
| 10 | 4975 | 11.04.2014 | 74 | 16.04.2014 | 1456551 |
Company Purpose
Handel mit Maschinen, Ersatzteilen, Zubehör und dergleichen; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an andren Industrie- und Handelsunternehmen beteiligen sowie Tochtergesellschaften gründen