HLO AG in Nachlassliquidation
Company Overview
Previous Company Names
- H. Leuenberger AG
- HLO AG
Management
Ralph Scheidegger
Zürich
Liquidator
Individual signing authority
René Bollier
Pfäffikon ZH
Chairperson of the board + delegate
Individual signing authority
Margarete Bollier-Iser
Pfäffikon ZH
Member of the board
Joint signing authority (any two to sign)
Werner Kunz
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Andreas Guthauser
Zürich
Deputy manager
Joint signing authority (any two to sign)
Reinhard Oehler
Berg am Irchel
Deputy manager
Joint signing authority (any two to sign)
Heinz Habegger
Seuzach
Joint signing authority (any two to sign)
Walter Berthold
Lauchringen
Limited joint signing authority (any two to sign)
Hans Brunner
Bachenbülach
Limited joint signing authority (any two to sign)
Peter Derrer
Oberglatt
Limited joint signing authority (any two to sign)
Johann Roschmann
Beringen
Limited joint signing authority (any two to sign)
Sunit Gupta
Schaffhausen
Limited joint signing authority (any two to sign)
Philippe Matter
Rümlang
Limited joint signing authority (any two to sign)
Edith Frick
Zollikon
Limited joint signing authority (any two to sign)
Edith Frick Janich
Zollikon
Limited joint signing authority (any two to sign)
Hans Stemmer
Urdorf
Limited joint signing authority (any two to sign)
Elio Di Maio
Richterswil
Limited joint signing authority (any two to sign)
Martin Furrer
Zumikon
Member of the board
Individual signing authority
Rudolf Kurth
Maur
Manager
Joint signing authority (any two to sign)
Wolfram Kuoni
Domat/Ems
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18125 | 01.06.2012 | 108 | 06.06.2012 | 6705234 |
| 2 | 8457 | 24.03.2004 | 62 | 30.03.2004 | 19/2191782 |
| 3 | 4034 | 10.02.2003 | 30 | 14.02.2003 | 22/862002 |
| 4 | 1842 | 20.01.2003 | 15 | 24.01.2003 | 20/828480 |
| 5 | 26690 | 09.10.2001 | 199 | 15.10.2001 | 8034 |
| 6 | 20615 | 02.08.2001 | 151 | 08.08.2001 | 6082 |
| 7 | 15056 | 08.06.2001 | 113 | 14.06.2001 | 4458 |
| 8 | 8033 | 23.03.2001 | 62 | 29.03.2001 | 2322 |
| 9 | 29224 | 08.12.2000 | 244 | 14.12.2000 | 8516 |
| 10 | 1561 | 18.01.2000 | 16 | 24.01.2000 | 503 |
Company Purpose
Fabrikation von und Handel mit elektrischen Apparaten; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.