Hugo Erb AG in Liquidation
Company Overview
Previous Company Names
- Hugo Erb AG
Management
Rolf Erb
Salenstein
Chairperson of the board
Without signing authority
Christian Erb
Rüdlingen
Vice-chairperson of the board
Without signing authority
Transliq AG
Zürich
A.a. konkursverwaltung
Hugo Erb
Winterthur
Chairperson of the board
Individual signing authority
Christian Erb
Winterthur
Member of the board
Individual signing authority
Rolf Erb
Rüdlingen
Member of the board
Individual signing authority
Arno Hubacher
Frauenfeld
General manager
Individual signing authority
Hans König
Maur
Manager
Individual signing authority
Eduard Lenz
Wil
Manager
Joint signing authority (any two to sign)
Walter Stanek
Volketswil
Manager
Joint signing authority (any two to sign)
Hansrudolf Burger
Münchenstein
Deputy manager
Joint signing authority (any two to sign)
Renato Pedrazzi
Unterengstringen
Deputy manager
Joint signing authority (any two to sign)
Walter Dal Cero
Winterthur
Limited joint signing authority (any two to sign)
Oskar Dünki
Trüllikon
Limited joint signing authority (any two to sign)
Reinhard Graf
Kleinandelfingen
Limited joint signing authority (any two to sign)
Dominik Inglin
Winterthur
Limited joint signing authority (any two to sign)
René Lochmatter
Winterthur
Limited joint signing authority (any two to sign)
Hugo Bürgi
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Alwin Fehr
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
Friedrich Köller
Winterthur
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49220 | 25.11.2021 | 233 | 30.11.2021 | 1005345248 |
| 2 | 9183 | 31.03.2004 | 67 | 06.04.2004 | 22/2203364 |
| 3 | 4736 | 16.02.2004 | 35 | 20.02.2004 | 21/2131920 |
| 4 | B34929 | 11.12.2003 | B243 | 17.12.2003 | 22/2032270 |
| 5 | 33417 | 28.11.2003 | 234 | 04.12.2003 | 21/2012204 |
| 6 | 19786 | 02.09.1999 | 174 | 08.09.1999 | 6158 |
| 7 | 11121 | 19.05.1998 | 99 | 26.05.1998 | 3544 |
| 8 | 15324 | 11.07.1997 | 135 | 17.07.1997 | 5061 |
| 9 | 682 | 13.01.1997 | 10 | 17.01.1997 | 318 |
| 10 | 18390 | 05.09.1995 | 175 | 11.09.1995 | 5039 |
Company Purpose
Handel mit Automobilen, Autobestandteilen, Oel, Benzin und dergleichen, Vermietung von Fahrzeugen sowie Betrieb von Autogaragen mit Reparaturwerkstätten und Autofahrschulen. Die Gesellschaft kann Liegenschaften erwerben, usw.