Hesta Tex AG in Liquidation
Company Overview
Previous Company Names
- Hesta Tex AG
- (Hesta Tex SA) (Hesta Tex Ltd)
Management
Samuel Moor
Jona
Liquidator
Individual signing authority
Martin Renggli
Uitikon
Member of the board
Without signing authority
Karl-Achim Klein
Ravensburg, DE
Having right to sign
Joint signing authority (any two to sign)
Franz-Rudolf Bündgen
Gaienhofen, DE
Having right to sign
Joint signing authority (any two to sign)
Benno Vonarburg
Erlenbach
Having right to sign
Joint signing authority (any two to sign)
Matthias Maag
Winkel bei Bülach
Having right to sign
Joint signing authority (any two to sign)
Peter Forstmoser
Zürich
Chairperson of the board
Without signing authority
Thomas Walter Bechtler
Bäch
Vice-chairperson of the board managing member of the board
Without signing authority without signing authority
Rudolf Bechtler
Herrliberg
Member of the board
Without signing authority
Thomas W. Bechtler
Zumikon
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Anton H. Bucher-Bechtler
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Doerig
Zumikon
Member of the board
Joint signing authority (any two to sign)
Paul Renggli
Uster
Member of the board
Joint signing authority (any two to sign)
Martin Renggli
Mainz
Member of the board
Joint signing authority (any two to sign)
Dr. Bechtler
Feldbach
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Winfried Daltrop
Ueberlingen
Having right to sign
Joint signing authority (any two to sign)
David Frink
Radolfzell
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5352 | 23.04.2012 | 81 | 26.04.2012 | 6655188 |
| 2 | 3232 | 02.03.2010 | 46 | 08.03.2010 | 23/5527886 |
| 3 | 6758 | 29.04.2009 | 85 | 05.05.2009 | 26/5003942 |
| 4 | 87 | 06.01.2009 | 6 | 12.01.2009 | 22/4819444 |
| 5 | 14437 | 27.10.2008 | 212 | 31.10.2008 | 20/4713634 |
| 6 | 8369 | 25.06.2008 | 125 | 01.07.2008 | 29/4550528 |
| 7 | 2697 | 02.03.2007 | 47 | 08.03.2007 | 20/3817482 |
| 8 | 9323 | 29.08.2005 | 170 | 02.09.2005 | 16/3001196 |
| 9 | 742 | 19.01.2005 | 17 | 25.01.2005 | 18/2668198 |
| 10 | 10194 | 05.11.2001 | 218 | 09.11.2001 | 8819 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen sowie sonstige Anlage von Kapitalien