Hugo Erb Autohandels AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.846.622
Calendar
Date of incorporation:
5/24/2000
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Location:
Winterthur
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Office:
Winterthur
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Hugo Erb Autohandels AG

Management

Male

Hans Hardmeier

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Thalwil

Member of the board + liquidator

Individual signing authority

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Male

Hugo Erb

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Winterthur

Chairperson of the board

Individual signing authority

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Rolf Erb

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Mannenbach-Salenstein

Managing member of the board

Individual signing authority

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Male

Christian Erb

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Rüdlingen

Member of the board + secretary

Individual signing authority

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Hans-Adolf Schulze

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Schlieren

General manager

Joint signing authority (any two to sign)

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Pasquale Cantatore

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Buchs ZH

Manager

Joint signing authority (any two to sign)

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Male

Urs Amacher

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Geroldswil

Manager

Joint signing authority (any two to sign)

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Male

René Lochmatter

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Hugo Bürgi

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Elgg

Limited joint signing authority (any two to sign)

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Male

Rolf Hauser

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Winterthur

Limited joint signing authority (any two to sign)

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Felix A. Schwaninger

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Adliswil

General manager

Joint signing authority (any two to sign)

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Bruno Pagnussat

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Wallisellen

Joint signing authority (any two to sign)

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Male

Renato Pedrazzi

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Unterengstringen

Deputy manager

Joint signing authority (any two to sign)

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Rolf Erb

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Salenstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Erb

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Rüdlingen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Holenstein

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Zürich

Joint signing authority (any two to sign)

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Male

Hans Ziegler

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Zug

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürcherstrasse 62 8406 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12380825.06.200912401.07.200956/5102576
2825720.03.20065924.03.200624/3303824
32184802.08.200415106.08.200416/2393112
4640104.03.20044810.03.200419/2161324
53341828.11.200323404.12.200321/2012048
61569117.06.200311723.06.200323/1046474
7737717.03.20035521.03.200319/914298
81185804.05.20019010.05.20013518
92306226.09.200019102.10.20006708
101247624.05.200010530.05.20003663

Company Purpose

Handel mit Automobilen und Zubehör, Betreibung von Autogaragen und Reparaturwerkstätten; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.