Graphitmetall AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.746.516
Calendar
Date of incorporation:
2/4/1972
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Location:
Beinwil am See
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Office:
Beinwil am See
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Graphitmetall AG

Management

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ATAG Ernst & Young AG

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Aarau

Liquidator

Represented by its authorized signatories

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Hans Wenzel

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Bad Neuenahr

Chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Fritz Zinniker

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Aarau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Hanspeter Fasler

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Erlinsbach

Member of the board + secretary

Joint signing authority (any two to sign)

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Ulrike Wenzel

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Oberkulm

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Zinniker

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Aarau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Edouard Thein

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Capellen

Chairperson of the board

Joint signing authority (any two to sign)

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Jürg Rindlisbacher

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Schinznach Dorf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Henri Stäheli

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o ATAG Ernst & Young AG Bahnhofstrasse 29 5000 Aarau

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1872015.11.200522621.11.20052/3112228
2670526.08.200516901.09.20051/2998910
3R722511.09.2000R18015.09.20006331
4705604.09.200017508.09.20006169
5166824.02.20004301.03.20001417
6692617.09.199918523.09.19996522
79506.01.1998612.01.1998181
8618608.11.199322722.11.19936136
9305905.09.198321414.09.19833205
10(Transfer)(Transfer)

Company Purpose

Fabrikation von und Handel mit Graphitbürsten, Graphitlagern, Klemmbrettern, Schleifringkörpern und elektrotechnischen Spezialerzeugnissen aller Art; die Gesellschaft kann sich an andern Unternehmungen beteiligen sowie Patente, Lizenzen und Vertretungen übernehmen, Beratungsverträge abschliessen, im In- und Ausland Zweigniederlassungen errichten sowie Grundstücke erwerben, belasten oder veräussern.