Fibesta Holding AG in Liquidation
Company Overview
Previous Company Names
- Uto Holding und Beteiligungen AG
- Fibesta Holding AG
Management
Hans Hunziker
Niederhasli
Member of the board
Without signing authority
Hans Lüssi
Uetikon am See
Liquidator
Joint signing authority (any two to sign)
Rolf Krähenbühl
Kloten
Chairperson of the board
Joint signing authority (any two to sign)
Peter Ramel
Zürich
Member of the board
Joint signing authority (any two to sign)
Dietrich Streit
Winkel
Member of the board
Joint signing authority (any two to sign)
Max Affolter
Fehraltorf
General manager
Joint signing authority (any two to sign)
Philippe Bruggisser
Oberwil-Lieli
Chairperson of the board
Joint signing authority (any two to sign)
Max Michel
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Max Michel
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Iris Lentjes
Zürich
Limited joint signing authority (any two to sign)
Willy Wüthrich
Kleinandelfingen
Limited joint signing authority (any two to sign)
Bernhard Keller
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Philipp Rüeger
Opfikon
General manager
Joint signing authority (any two to sign)
Clive Dolman
Küsnacht ZH
Chairperson of the board
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 | 18622 | 24.07.2002 | 145 | 30.07.2002 | 15/582972 |
| 2 | 6651 | 14.03.2002 | 55 | 20.03.2002 | 18/391444 |
| 3 | 25921 | 22.11.1999 | 231 | 26.11.1999 | 8034 |
| 4 | 25185 | 12.11.1999 | 225 | 18.11.1999 | 7833 |
| 5 | 21955 | 07.10.1998 | 198 | 13.10.1998 | 7012 |
| 6 | 11696 | 03.06.1997 | 107 | 09.06.1997 | 3916 |
| 7 | 4515 | 26.02.1997 | 42 | 04.03.1997 | 1450 |
| 8 | 22988 | 24.10.1996 | 211 | 30.10.1996 | 6624 |
| 9 | 17448 | 14.08.1996 | 160 | 20.08.1996 | 5009 |
| 10 | 20792 | 05.10.1995 | 197 | 11.10.1995 | 5601 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen.