Grundig (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.920.441
Calendar
Date of incorporation:
12/30/1975
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Grundig (Schweiz) AG
  • (Grundig (Suisse) SA)

Management

Male

Fatih Ebiclioglu

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Istanbul, TR

Member of the board

Without signing authority

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Male

Atilla Gülsen

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Vacallo

Chairperson of the board + liquidator

Individual signing authority

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Male

Sauro Martellosio

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Kloten

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Gerhard Herrmann

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Nürnberg

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Huber

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Rudolf Peter

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Bülach

Limited joint signing authority (any two to sign)

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Philippe Roeder

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Buchillon

Limited joint signing authority (any two to sign)

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Male

Max Schenk

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Bassersdorf

Limited joint signing authority (any two to sign)

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Gerhard Josef Wittmann

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Bassersdorf

Limited joint signing authority (any two to sign)

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Philippe Roeder

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Lussy-sur-Morges

Limited joint signing authority (any two to sign)

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Sauro Martellosio

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Dübendorf

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Karl Wieland

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Karlsruhe (D)

Member of the board

Joint signing authority (any two to sign)

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Viktor Binder

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Obersiggenthal

Limited joint signing authority (any two to sign)

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Stefan Kobold

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Bingen

Member of the board

Joint signing authority (any two to sign)

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Daniel Meili

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Glattfelden

General manager

Joint signing authority (any two to sign)

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Herbert Bruch

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Erlangen (D)

Chairperson of the board

Joint signing authority (any two to sign)

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Beat Jeannet

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Murten

Limited joint signing authority (any two to sign)

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Male

Charles Schnell

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Erlenbach

Limited joint signing authority (any two to sign)

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Eckard Bauer

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Fürth

Member of the board

Joint signing authority (any two to sign)

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Antonio Coda

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Morbio Superiore

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Steinackerstrasse 28 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11996331.05.201110806.06.20116191390
2351425.01.20102029.01.201030/5466922
34406111.11.200922317.11.200924/5346804
459307.01.2009713.01.200930/4821640
5721811.03.20085317.03.200823/4389238
63175415.11.200722621.11.200718/4210192
7274330.01.20072405.02.200723/3758444
8113711.01.20061117.01.200624/3197374
92477531.08.200417206.09.200419/2435036
101453726.05.200410402.06.200419/2288880

Company Purpose

Herstellung und Vertrieb von elektrotechnischen, elektronischen und mechanischen Geräten aller Art auf dem schweizerischen Markt; kann Patente, Warenzeichen, Geschmacks- und Gebrauchsmuster sowie andere gewerbliche Schutzrechte erwerben und verwerten sowie sich an anderen Unternehmen beteiligen.