Ionbond Management AG in Liquidation
Company Overview
Previous Company Names
- Scopertis AG
- Ionbond Management AG
Management
Franziska Holzer
Solothurn
Liquidator
Individual signing authority
Renato Bonetti
Winznau
Member of the board
Without signing authority
Joseph Haggerty
Basel
Chairperson of the board
Without signing authority
Marco Marchetti
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Pierangelo Beroggi
Sarnen
Managing member of the board
Joint signing authority (any two to sign)
Otto Bühler
Emmenbrücke
Member of the board
Joint signing authority (any two to sign)
Stefan Henseler
Stansstad
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Schüpfer
Littau
Authorized signatory
Limited joint signing authority (any two to sign)
Rajiv Ahuja
Auburn Hills (US)
Member of the board
Joint signing authority (any two to sign)
Davide Mottis
Pregassona
Member of the board
Joint signing authority (any two to sign)
Eric Denisse
Frontonas (FR)
Member of the board
Joint signing authority (any two to sign)
Renato Bonetti
Winznau
Member of the board
Joint signing authority (any two to sign)
Carole Ackermann
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Carole Ackermann
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Cornelia Gehrig-Nell
Spiegel bei Bern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17356 | 27.12.2011 | 254 | 30.12.2011 | 6485864 |
| 2 | 829 | 20.01.2011 | 18 | 26.01.2011 | 21/6002988 |
| 3 | 1082 | 25.01.2010 | 20 | 29.01.2010 | 25/5466898 |
| 4 | 9617 | 16.07.2008 | 140 | 22.07.2008 | 22/4584280 |
| 5 | 4447 | 04.04.2007 | 70 | 12.04.2007 | 21/3881122 |
| 6 | 3180 | 22.03.2005 | 61 | 30.03.2005 | 22/2767112 |
| 7 | 634 | 18.01.2005 | 16 | 24.01.2005 | 19/2665098 |
| 8 | 11905 | 23.11.2004 | 232 | 29.11.2004 | 19/2563454 |
| 9 | 6497 | 16.07.2001 | 139 | 20.07.2001 | 5611 |
Company Purpose
Kauf, Verkauf und Verwaltung von Beteiligungen an Gesellschaften, die im Bereich Oberflächentechnik und weiterer Branchen des Maschinen- und Apparatebaus tätig sind; kann Liegenschaften erwerben