Involvo AG in Liquidation
Company Overview
Previous Company Names
- Involvo AG
Management
Guido Hilfiker
Fahrwangen
Limited joint signing authority (any two to sign)
Oscar Roth
Waltenschwil
Chairperson of the board + managing member of the board
Individual signing authority
Christina Roth
Waltenschwil
Member of the board
Joint signing authority (any two to sign)
Maria Küng
Muri AG
Manager
Joint signing authority (any two to sign)
Oscar Roth
Berikon
Member of the board
Joint signing authority (any two to sign)
Martin Biedermann
Fahrwangen
Manager
Joint signing authority (any two to sign)
Oscar Roth
Zufikon
Chairperson of the board + managing member of the board
Individual signing authority
Robert Foisie
Carson City
Member of the board
Joint signing authority (any two to sign)
Willy Koller
Bremgarten
Manager
Joint signing authority (any two to sign)
Herbert Koch
Obfelden
Deputy manager
Joint signing authority (any two to sign)
Hans-Ulrich Gehri
Bremgarten
Limited joint signing authority (any two to sign)
Maurizio Ventura
Bünzen
Limited joint signing authority (any two to sign)
Hans-Jakob Kägi
Waltenschwil
Limited joint signing authority (any two to sign)
Hans-Peter Huber
Boswil
Limited joint signing authority (any two to sign)
Jürg Dünki
Dietikon
Limited joint signing authority (any two to sign)
Hans-Joachim Hunaeus
Berg, DE
Member of the board
Joint signing authority (any two to sign)
Rolf Maurer
Oberrüti
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3475 | 20.03.2009 | 59 | 26.03.2009 | 3/4944146 |
| 2 | B6701 | 14.08.2006 | B159 | 18.08.2006 | 2/3512506 |
| 3 | 8941 | 24.11.2005 | 233 | 30.11.2005 | 2/3127508 |
| 4 | 8845 | 09.12.2003 | 241 | 15.12.2003 | 2/2027654 |
| 5 | 8052 | 21.11.2002 | 230 | 27.11.2002 | 1/746170 |
| 6 | 5136 | 20.07.2001 | 143 | 26.07.2001 | 5757 |
| 7 | 3543 | 23.05.2001 | 103 | 30.05.2001 | 4072 |
| 8 | 1173 | 13.02.2001 | 34 | 19.02.2001 | 1253 |
| 9 | 9308 | 27.11.2000 | 235 | 01.12.2000 | 8207 |
| 10 | 467 | 13.01.2000 | 14 | 20.01.2000 | 435 |
Company Purpose
Fabrikation von und Handel mit Verpackungsmaschinen und des Roba Heiss- leimgerätes, Beteiligungen; ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.