Imhof Bio-Logistik AG in Liquidation
Company Overview
Previous Company Names
- Imhof Bio-Logistik GmbH
- Imhof Bio-Logistik AG
Management
Adrian Imhof
Endingen
Member of the board
Individual signing authority
Kronengut Holding AG
Zug
Gesellschafterin mit einer stammeinlage von chf 50'000.--
Without signing authority
Adrian Imhof
Hüttikon
General manager
Individual signing authority
Markus Imhof
Hüttikon
General manager
Individual signing authority
Adrian Imhof
Unterendingen
Chairperson of the board
Individual signing authority
Susanne Imhof
Unterendingen
Vice-chairperson of the board
Individual signing authority
Thomas Esslinger
Boppelsen
Member of the board
Joint signing authority (any two to sign)
Adrian Imhof
Endingen
Chairperson of the board + managing member of the board
Individual signing authority
Susanne Imhof
Endingen
Vice-chairperson of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2591 | 02.03.2020 | 45 | 05.03.2020 | 1004845834 |
| 2 | B3297 | 28.03.2018 | B64 | 04.04.2018 | 4149045 |
| 3 | 6960 | 06.07.2017 | 132 | 11.07.2017 | 3637395 |
| 4 | 2628 | 09.03.2017 | 51 | 14.03.2017 | 3402743 |
| 5 | 9434 | 24.09.2014 | 187 | 29.09.2014 | 1737851 |
| 6 | 1797 | 11.02.2014 | 31 | 14.02.2014 | 1347567 |
| 7 | 455 | 14.01.2014 | 11 | 17.01.2014 | 1291439 |
| 8 | 5596 | 28.06.2006 | 127 | 04.07.2006 | 2/3446144 |
| 9 | 8023 | 18.10.2005 | 206 | 24.10.2005 | 1/3073228 |
| 10 | 4354 | 01.06.2004 | 107 | 07.06.2004 | 2/2295862 |
Company Purpose
An- und Verkauf sowie Verarbeitung von Biol-Gemüse; die Gesellschaft kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.