Holzwerk Spezialitäten AG in Liquidation
Company Overview
Previous Company Names
- Bevac Vakuum-Beton AG
- Holzwerk Spezialitäten AG
Management
Markus Hillebrand
Hohenems, AT
Joint signing authority (any two to sign)
Giovanni Poltronieri
Dübendorf
Joint signing authority (any two to sign)
Rolf Spornberger
Degersheim
Member of the board
Individual signing authority
Karl Manser
Eggersriet
Member of the board
Individual signing authority
Charles-André Bühler
St. Margrethen
Limited joint signing authority (any two to sign)
Karl Manser
Appenzell
Chairperson of the board
Individual signing authority
Roger Zürcher
Thal
Managing member of the board
Joint signing authority (any two to sign)
Michael Bühler
Altstätten SG
Member of the board
Joint signing authority (any two to sign)
Christian Manser
Appenzell
Member of the board
Joint signing authority (any two to sign)
Walter Gränicher
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Antonius Steinmann
Zuckenriet
Member of the board
Joint signing authority (any two to sign)
Peter Wüst
Herisau
Member of the board
Joint signing authority (any two to sign)
Thomas Braunwalder
Gossau SG
Member of the board
Joint signing authority (any two to sign)
Michael Bühler
Altstätten
Joint signing authority (any two to sign)
Patrick Nauer
Heiden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11461 | 03.12.2019 | 237 | 06.12.2019 | 1004777079 |
| 2 | B2859 | 25.03.2019 | B61 | 28.03.2019 | 1004598005 |
| 3 | 1624 | 21.02.2018 | 39 | 26.02.2018 | 4077211 |
| 4 | 10988 | 29.11.2017 | 235 | 04.12.2017 | 3907529 |
| 5 | 1376 | 15.02.2016 | 34 | 18.02.2016 | 2674903 |
| 6 | 3775 | 25.04.2014 | 82 | 30.04.2014 | 1477627 |
| 7 | 3122 | 03.04.2014 | 68 | 08.04.2014 | 1441709 |
| 8 | 9726 | 31.10.2011 | 214 | 03.11.2011 | 6402498 |
| 9 | 6848 | 20.07.2011 | 142 | 25.07.2011 | 6270194 |
| 10 | 5095 | 03.06.2010 | 109 | 09.06.2010 | 10/5667210 |
Company Purpose
Produktion von Holzwerkspezialitäten aller Art sowie den Handel mit ähnlichen Produkten. Die Gesellschaft kann ferner Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen und verkaufen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Liegenschaften im In- und Ausland erwerben und veräussern.