Gretag Imaging AG in Liquidation
Company Overview
Previous Company Names
- Fabag Fotogewerbliche Apparatebau AG
- Gretag Imaging AG
- (Gretag Imaging SA) (Gretag Imaging Ltd)
Management
Patrick Jung
Meilen
Chairperson of the board
Without signing authority
Georg Nyman
Zufikon
Member of the board
Without signing authority
Reto Welte
Scherz
Member of the board
Without signing authority
Ernst & Young AG
Basel
Ausseramtliche konkursverwaltung
Hans R. Zulliger
Uetikon am See
Member of the board
Individual signing authority
Eduard Brunner
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
James Sweeney
Longmeadow
Member of the board
Joint signing authority (any two to sign)
William Recker
Dänikon
Manager
Joint signing authority (any two to sign)
Georges Imperiali
Zürich
Deputy manager
Joint signing authority (any two to sign)
Hans-Peter Murbach
Zürich
Deputy manager
Joint signing authority (any two to sign)
Felix Ruhier
Schneisingen
Deputy manager
Joint signing authority (any two to sign)
Reinhold Schlessinger
Oberlunkhofen
Deputy manager
Joint signing authority (any two to sign)
Robert Wirth
Boppelsen
Deputy manager
Joint signing authority (any two to sign)
Rudolf Dech
Oberweningen
Limited joint signing authority (any two to sign)
Richard Dobler
Stäfa
Limited joint signing authority (any two to sign)
Dieter Eckstein
Urdorf
Limited joint signing authority (any two to sign)
Hugo Ganz
Buchs ZH
Limited joint signing authority (any two to sign)
Ernst Hauenstein
Dietlikon
Limited joint signing authority (any two to sign)
Werner Kohli
Regensdorf
Limited joint signing authority (any two to sign)
Peter Konrad
Wohlen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26082 | 20.07.2017 | 142 | 25.07.2017 | 3665265 |
| 2 | 16633 | 25.06.2003 | 123 | 01.07.2003 | 25/1058728 |
| 3 | B757 | 09.01.2003 | B8 | 15.01.2003 | 18/812476 |
| 4 | A29419 | 25.11.2002 | A232 | 29.11.2002 | 19/749386 |
| 5 | 28406 | 13.11.2002 | 224 | 19.11.2002 | 16/733784 |
| 6 | 3117 | 04.02.2002 | 27 | 08.02.2002 | 20/334162 |
| 7 | 2010 | 23.01.2002 | 19 | 29.01.2002 | 17/315590 |
| 8 | 24785 | 19.09.2001 | 185 | 25.09.2001 | 7446 |
| 9 | 12389 | 09.05.2001 | 93 | 15.05.2001 | 3646 |
| 10 | 163 | 09.01.2001 | 9 | 15.01.2001 | 303 |
Company Purpose
Entwicklung, Herstellung, Montage und Unterhalt von Geräten und technischen Einrichtungen sowie Forschung auf dem Gebiet der Bildverarbeitung (Imaging) sowie Erbringen weiterer damit im Zusammenhang stehender Leistungen; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum und Immaterialgüterrechte erwerben, belasten, halten, verwerten und veräusssern.