Joventa AG in Liquidation
Company Overview
Previous Company Names
- Joventa AG
- (Joventa SA) (Joventa Ltd)
Management
Jacqueline Thoma
Bilten
Limited joint signing authority (any two to sign)
Peter Schieser
Niederanven, LU
Chairperson of the board + liquidator
Individual signing authority
Lorenzo Olgiati
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
Oliver Triebold
Herrliberg
Member of the board + liquidator
Joint signing authority (any two to sign)
Herbert Bless
Wald
Chairperson of the board
Joint signing authority (any two to sign)
Werner Birchmeier
Jona
Managing member of the board
Individual signing authority
Egbertus Maréchal
Rapperswil SG
Member of the board
Individual signing authority
Alfred Truffer
Meilen
Member of the board
Individual signing authority
Wilhelm Kotycka
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Johannes J. Müller
Zumikon
Member of the board
Joint signing authority (any two to sign)
Robert Netolicka
Bayside
Member of the board
Joint signing authority (any two to sign)
Luigi Andena
Ratingen-Breitscheid
Member of the board
Joint signing authority (any two to sign)
John McGee
Essen
Member of the board
Joint signing authority (any two to sign)
Alois Bisang
Kaltbrunn
Limited joint signing authority (any two to sign)
Ernst Morgenthaler
Benken SG
Limited joint signing authority (any two to sign)
Robert Gariepy
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Andreas Lätsch
Rüti ZH
Member of the board
Without signing authority
Robert Gariepy
Milwaukee
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Brunner
Winkel bei Bülach (Winkel)
Member of the board
Joint signing authority (any two to sign)
Wilhelm Kotyczka
Altendorf
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11037 | 21.11.2019 | 229 | 26.11.2019 | 1004768318 |
| 2 | 10076 | 30.10.2017 | 213 | 02.11.2017 | 3846727 |
| 3 | 9371 | 05.10.2017 | 196 | 10.10.2017 | 3800497 |
| 4 | 9555 | 27.10.2016 | 212 | 01.11.2016 | 3138015 |
| 5 | 9041 | 03.10.2014 | 194 | 08.10.2014 | 1757047 |
| 6 | 2558 | 13.03.2013 | 53 | 18.03.2013 | 7109228 |
| 7 | 7335 | 10.08.2011 | 156 | 15.08.2011 | 6296100 |
| 8 | 8704 | 11.11.2005 | 224 | 17.11.2005 | 10/3107746 |
| 9 | 4585 | 30.06.2004 | 128 | 06.07.2004 | 18/2343890 |
| 10 | 2975 | 04.05.2004 | 89 | 10.05.2004 | 9/2253364 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von klima- und heizungstechnischen Geräten. Die Gesellschaft kann sich an andern Unternehmungen beteiligen und Grundstücke erwerben, belasten und veräussern.