Industrade AG in Liquidation
Company Overview
Previous Company Names
- IMIC Microcomputer AG
- Innovative Microcomputer Technologies AG
- Industrade AG
Management
Eric Haymann
Rüschlikon
Chairperson of the board + liquidator
Individual signing authority
Willi Nüesch
Richterswil
Managing member of the board + liquidator
Individual signing authority
Eric Schuck
Dreieich, DE
Member of the board + general manager
Without signing authority
Kurt Hirt
Erlenbach ZH
Chairperson of the board
Individual signing authority
Hans Frey
Männedorf
Vice-chairperson of the board
Individual signing authority
Frank Steiner
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Adrian Von Sury d'Aspremont
Zürich
Joint signing authority (any two to sign)
Angelika Bernhard
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Kurt Tenger
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Adrian von Sury d'Aspremont
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Charles Leuthold
Zürich
Limited joint signing authority (any two to sign)
Stephan Müller
Glattfelden
Limited joint signing authority (any two to sign)
Gerhard Johannes Oberrauter
Gossau ZH
Limited joint signing authority (any two to sign)
Eugen Frei
Unterlunkhofen
Manager
Joint signing authority (any two to sign)
Matthias Speich
Uetikon am See
Manager
Joint signing authority (any two to sign)
Felix Bürgler
Zürich
Limited joint signing authority (any two to sign)
Jürg Hauri
Wiesendangen
Limited joint signing authority, restricted to the head office (any two to sign)
Jürg Reimann
Illnau-Effretikon
Limited joint signing authority, restricted to the head office (any two to sign)
Werner Kohler
Russikon
Limited joint signing authority (any two to sign)
Andreas Schibli
Obersiggenthal
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16192 | 14.05.2012 | 96 | 18.05.2012 | 6682426 |
| 2 | 25325 | 09.07.2010 | 135 | 15.07.2010 | 28/5727888 |
| 3 | 17988 | 11.05.2010 | 94 | 18.05.2010 | 30/5636562 |
| 4 | 13456 | 08.04.2009 | 72 | 16.04.2009 | 30/4974380 |
| 5 | 28806 | 13.10.2008 | 202 | 17.10.2008 | 21/4695260 |
| 6 | 24782 | 03.09.2008 | 174 | 09.09.2008 | 25/4643268 |
| 7 | 15091 | 30.05.2007 | 106 | 05.06.2007 | 25/3959764 |
| 8 | 9763 | 02.04.2007 | 68 | 10.04.2007 | 28/3875860 |
| 9 | 3848 | 08.02.2007 | 31 | 14.02.2007 | 22/3773998 |
| 10 | 19706 | 17.07.2006 | 140 | 21.07.2006 | 20/3477058 |
Company Purpose
Handel mit Produkten der Elektronik, Informatik und Telekommunikation; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben.