Ileas AG in Liquidation
Company Overview
Previous Company Names
- Ileas AG
- (Ileas SA) (Ileas Ltd)
Management
Wolfgang Mattmann
Bichelsee-Balterswil
Member of the board
Without signing authority
Andreas Conrad
Köln, DE
Chairperson of the board
Without signing authority
Marion Morad-Marquardt
Zürich
Member of the board + liquidator
Individual signing authority
Beat Curti
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Roland Berger
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Gilgen
Diemtigen
Member of the board
Thomas Hübner
Wynigen
Member of the board
Marc Fischer
Rüschlikon
General manager
Joint signing authority (any two to sign)
Gerhard Reichlin
Stans
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Roberto Fröhlich
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Jan Kunath
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Julian Strub
Mönchaltorf
Joint signing authority (any two to sign)
Elfriede Suter
Dietlikon
Joint signing authority (any two to sign)
Luljete Vranovci
Dübendorf
Joint signing authority (any two to sign)
Sonja Scherrer-Walti
Würenlos
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33871 | 16.09.2011 | 183 | 21.09.2011 | 6343966 |
| 2 | 33495 | 28.08.2009 | 170 | 03.09.2009 | 25/5229162 |
| 3 | 5805 | 10.02.2009 | 31 | 16.02.2009 | 31/4881684 |
| 4 | 8585 | 27.03.2008 | 63 | 02.04.2008 | 24/4410756 |
| 5 | 6264 | 27.02.2007 | 44 | 05.03.2007 | 22/3806950 |
| 6 | 17903 | 29.06.2006 | 128 | 05.07.2006 | 27/3449182 |
| 7 | 6480 | 01.03.2006 | 46 | 07.03.2006 | 22/3275672 |
| 8 | 17749 | 23.06.2005 | 124 | 29.06.2005 | 22/2906550 |
| 9 | 22126 | 05.10.1999 | 197 | 11.10.1999 | 6946 |
| 10 | 10994 | 18.05.1998 | 98 | 25.05.1998 | 3511 |
Company Purpose
Entwicklung, Verwaltung und Verwertung von gewerblichen Schutzrechten sowie Einkauf von Food- und Nonfood-Konsumgütern aller Art; Übernahme von Dienstleistungen aller Art im Bereich der Warenbeschaffung; kann Beteiligungen sowie Liegenschaften erwerben und veräussern.