Filho AG in Liq.

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.806.347
Calendar
Date of incorporation:
5/8/1939
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Location:
Münchenstein
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Office:
Münchenstein
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Legal Form:
limited or corporation
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Capital:
CHF 2'700'000.00

Previous Company Names

  • Goth Logistik-Services AG
  • (Goth Logistics Services Ltd) (Goth Services Logistiques SA) (Goth Servizi Logistici SA) (Goth Logistieke Diensten NV)
  • Fiege Goth AG
  • (Fiege GothLtd) (Fiege GothSA) (Fiege GothB.V.) (Fiege GothN.V.)
  • Fiege AG
  • (Fiege SA) (Fiege Ltd.) (Fiege N.V.) (Fiege B.V.)
  • Fiege Holding (Italien) AG
  • Filho AG

Management

Male

Ernst Staehelin

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Münchenstein

Liquidator

Individual signing authority

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Andreas Bellwald

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Brig-Glis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Stebler

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Pfeffingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Andres Bühler

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Novazzano

Managing member of the board

Joint signing authority (any two to sign)

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Heinz Gräber

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Greven(D)

Member of the board

Joint signing authority (any two to sign)

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Gerhard Hilsbecher

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Wuppertal

Member of the board

Joint signing authority (any two to sign)

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Manfred Strakeljahn

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Versmold

Member of the board

Joint signing authority (any two to sign)

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Male

Edmond Bersier

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Tremona

Member of management

Joint signing authority (any two to sign)

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Male

Gottfried Bloch

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Reinach

Member of management

Joint signing authority (any two to sign)

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Christian Bünger

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Breganzona

Member of management

Joint signing authority (any two to sign)

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Male

Luigi Häfliger

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Opfikon

Member of management

Joint signing authority (any two to sign)

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Male

Christian Zesiger

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Oberwil BL

Member of management

Joint signing authority (any two to sign)

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Reto Bandli

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Uster

Joint signing authority (any two to sign)

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Edoardo Barlusconi

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Como

Joint signing authority (any two to sign)

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Male

Hanspeter Betschart

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Tremona

Joint signing authority (any two to sign)

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Nicola Cuna

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Camnago Faloppio

Joint signing authority (any two to sign)

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Yolanda Frey

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Riehen

Joint signing authority (any two to sign)

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Male

Anton Gisler

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Dietikon

Joint signing authority (any two to sign)

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Male

Thomas Knopf

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Basel

Joint signing authority (any two to sign)

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Male

Markus Kuster

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Ettingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Genua-Strasse11 4142 Münchenstein

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1616030.12.2011305.01.20126489400
2126905.03.20104911.03.20107/5535504
3376417.08.200716223.08.20075/4077382
499928.02.20074506.03.20075/3813690
5472409.11.200522215.11.20054/3104606
6557528.12.2004103.01.20054/2622474
7526010.12.200424516.12.20046/2592934
8516103.12.200424009.12.20045/2580420
9349112.08.200415918.08.20044/2410434
10302707.07.200413313.07.20045/2356302

Company Purpose

Halten und Verwalten weltweit von Beteiligungen an andern Unternehmen, insbesondere in Italien. Die Gesellschaft kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben, verwalten und veräussern.