Heinrich Kübler AG in Liquidation
Company Overview
Previous Company Names
- Heinrich Kübler AG
- (Heinrich Kübler SA) (Heinrich Kübler Inc) (Heinrich Kübler Ltd)
Management
Daniel Roth
Hildisrieden
Member of the board
Individual signing authority
Kronenberger Treuhand AG
Luzern
Liquidator
Werner Fries
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Wolfgang Kübler
Zug
Manager
Individual signing authority
Anton Duss
Hünenberg
Member of the board
Individual signing authority
Josef Greter
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Anton Duss
Hünenberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Werner Fries
Menzingen
Managing member of the board
Joint signing authority (any two to sign)
Josef Greter
Neuheim
Member of the board
Joint signing authority (any two to sign)
Silvia Inderbitzin
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Küng
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Hermann Schöpfer
Ibach
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Stalder
Oberarth
Authorized signatory
Limited joint signing authority (any two to sign)
Reto Moser
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Esther Fries-Schürpf
Menzingen
Member of the board
Joint signing authority (any two to sign)
Anton Duss
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Küng
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Stalder
Walchwil
Member of the board
Joint signing authority (any two to sign)
Andrea van den Heijkant-Köppel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
André Lussmann
Schattdorf
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 79 | 26.04.1993 | 2006 | |
| 2 | 14513 | 23.09.2022 | 188 | 28.09.2022 | 1005570681 |
| 3 | 12172 | 16.06.2021 | 117 | 21.06.2021 | 1005223172 |
| 4 | 16529 | 19.11.2020 | 229 | 24.11.2020 | 1005030159 |
| 5 | 3325 | 05.03.2020 | 48 | 10.03.2020 | 1004848680 |
| 6 | 7709 | 30.05.2018 | 105 | 04.06.2018 | 4266287 |
| 7 | 15154 | 28.11.2017 | 234 | 01.12.2017 | 3904359 |
| 8 | 14371 | 17.11.2016 | 227 | 22.11.2016 | 3175541 |
| 9 | 11053 | 29.08.2016 | 169 | 01.09.2016 | 3032257 |
| 10 | 8050 | 22.06.2016 | 122 | 27.06.2016 | 2914099 |
Company Purpose
Herstellung und Verkauf von Steuer- und Regelgeräten für die Automation; vollständige Zweckumschreibung gemäss Statuten