J. Springer & Co AG in Liquidation
Company Overview
Previous Company Names
- J. Springer & Co Aktiengesellschaft
- J. Springer & Co AG
Management
Rolf Springer
Küsnacht
Chairperson of the board + delegate
Individual signing authority
Theophil Gehring
Elsau
Member of the board
Joint signing authority (any two to sign)
Theophil Schaub
Zürich
Member of the board
Joint signing authority (any two to sign)
Eleonore Springer
Küsnacht ZH
Individual signing authority
Willi Nyffenegger
Zürich
Limited joint signing authority (any two to sign)
Beatrice Wolfensberger
Zürich
Limited signing authority (individual)
Gerret Dame
Küsnacht ZH
Member 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 | 7770 | 14.03.2006 | 55 | 20.03.2006 | 23/3294672 |
| 2 | 33318 | 08.12.2005 | 243 | 14.12.2005 | 16/3147548 |
| 3 | B30748 | 10.11.2005 | B223 | 16.11.2005 | 20/3106538 |
| 4 | 24464 | 01.09.2005 | 173 | 07.09.2005 | 23/3006832 |
| 5 | 10276 | 11.04.2005 | 73 | 15.04.2005 | 21/2794064 |
| 6 | 19442 | 05.08.2002 | 152 | 09.08.2002 | 18/595152 |
| 7 | 28005 | 24.10.2001 | 210 | 30.10.2001 | 8496 |
| 8 | 24423 | 24.10.1997 | 209 | 30.10.1997 | 7894 |
| 9 | 21593 | 09.10.1996 | 200 | 15.10.1996 | 6268 |
| 10 | 1367 | 22.01.1996 | 18 | 26.01.1996 | 516 |
Company Purpose
Handel, Vertrieb und Installation von Teppichen, Vorhängen und Bodenbelägen sowie dazugehörigen Nebenartikeln; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.