Halfen-Mobatec AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.054.785
Calendar
Date of incorporation:
4/7/1999
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Location:
Otelfingen
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Office:
Otelfingen
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Legal Form:
limited or corporation
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Capital:
CHF 400'000.00

Previous Company Names

  • Mobatec Holding AG
  • Halfen-Mobatec AG

Management

Female

Franziska Camenzind

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Opfikon

Member of the board

Without signing authority

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Male

Johann Stachow

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Hamburg, DE

Chairperson of the board

Without signing authority

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Male

Patrick Koch

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Bremgarten AG

Member of the board + liquidator

Individual signing authority

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Male

Daniel Löhr

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Urdorf

Member of the board

Without signing authority

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Male

Joachim Weissenbach

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Ratingen, DE

Member of the board

Without signing authority

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Heinrich Fellmann

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Oetwil an der Limmat

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ernst Hurni

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Ennetbaden

Member of the board

Joint signing authority (any two to sign)

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Thomas Steinforth

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Meerbusch

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Van de Riet

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Amstelveen, NL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinrich Fellmann

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Geroldswil

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael Pfiffner

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Oberhofen am Thunersee

Member of the board

Joint signing authority (any two to sign)

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Alfred Estermann

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Emmenbrücke

Limited joint signing authority (any two to sign)

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Marianne Kessi

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Wettingen

Limited joint signing authority (any two to sign)

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Ulrich Weber

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Michael Gawron

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Düsseldorf

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Buchstrasse 6 8112 Otelfingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12271112.08.200815818.08.200828/4614972
22421729.08.200717004.09.200721/4095078
31714919.06.200712025.06.200725/3991652
41691621.06.200612227.06.200622/3435406
5940501.04.20056707.04.200522/2780008
63004521.10.200420927.10.200420/2515974
7859625.03.20046331.03.200418/2194080
8123214.01.20031120.01.200323/818360
92351423.09.200218727.09.200220/659872
102937111.12.200024515.12.20008548

Company Purpose

Handel und Fabrikation von technischen Produkten der Baubranche und anverwandte Gebiete, insbesondere von Verankerungen aus Metall und Kunststoffen und bauchemischen Produkten aller Gattungen; Betrieb eines Ingenieurbüros zur Beratung und Erarbeitung von Problemlösungen im Anwendungsbereich dieser Produkte; Uebernahme und Vergabe von Vertretungen im einschlägigen Geschäftsbereich; kann Patente, Lizenzen, Markenrechte und Verfahren erwerben, auswerten und veräussern, sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.