Isomat-Bau AG in Liquidation
Company Overview
Previous Company Names
- Isomat-Bau AG
Management
Michael Funk
Zollikon
Chairperson of the board
Without signing authority
Martin Holenweg
Winterthur
Managing member of the board
Without signing authority
René Furler
Herrliberg
Member of the board
Without signing authority
Urs Bürgi
Zürich
Ausseramtlicher konkursverwalter
Individual signing authority
Heinz Meier
Winkel b. Bülach
Chairperson of the board
Joint signing authority (any two to sign)
Hans Haag
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Urs Theiler-Suter
Udligenswil
Member of the board
Joint signing authority (any two to sign)
Daniel Bossart
Tägerig
Joint signing authority (any two to sign)
Josef Bühlmann
Oberrüti
Joint signing authority (any two to sign)
Liselotte Haag
Weisslingen
Joint signing authority (any two to sign)
Walter Arnet
Root
Limited joint signing authority (any two to sign)
Adolf Bosshard
Oberglatt
Limited joint signing authority (any two to sign)
Paul Bühlmann
Widen
Limited joint signing authority (any two to sign)
Rodolfo Gmür
Jona
Limited joint signing authority (any two to sign)
Karl Heim
Glattfelden
Limited joint signing authority (any two to sign)
Ralph Lottenbach
Maur
Limited joint signing authority (any two to sign)
Roland Müntener
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Ralph Pantera
Maur
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 | 33702 | 25.11.2004 | 234 | 01.12.2004 | 22/2567988 |
| 2 | 5845 | 12.03.1999 | 54 | 18.03.1999 | 1783 |
| 3 | B2308 | 28.01.1999 | B23 | 03.02.1999 | 763 |
| 4 | 20008 | 10.09.1998 | 179 | 16.09.1998 | 6396 |
| 5 | 12940 | 12.06.1998 | 115 | 18.06.1998 | 4152 |
| 6 | 28950 | 18.12.1997 | 248 | 24.12.1997 | 9258 |
| 7 | 27725 | 05.12.1997 | 239 | 11.12.1997 | 8930 |
| 8 | 20454 | 09.09.1997 | 176 | 15.09.1997 | 6773 |
| 9 | 14867 | 08.07.1997 | 132 | 14.07.1997 | 4936 |
| 10 | 4680 | 28.02.1997 | 44 | 06.03.1997 | 1526 |
Company Purpose
Ausführung sämtlicher Arbeiten im Hoch- und Tiefbau, insbesondere Ausführung von Isolations- und Dichtungsarbeiten auf diesen Gebieten; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben und veräussern.