Keltex AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.081.103
Calendar
Date of incorporation:
7/8/1991
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Location:
Wald (ZH)
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Office:
Wald (ZH)
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Keller AG, Weberei Felsenau, 8636 Wald/ZH
  • Keller AG, Weberei Felsenau
  • Keltex AG

Management

Male

Albert Gunkel

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Wald

Member of the board

Individual signing authority

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Jean Claude Diener Revisions- und Treuhandbüro

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St. Gallen

Liquidator

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Albert Gunkel

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Lenzburg

Manager

Joint signing authority (any two to sign)

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Karl Keller-Ribi

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Wald ZH

Chairperson of the board

Individual signing authority

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Male

Heinz O. Weber

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Gottlieb Bietenhader

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Wald ZH

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Engelbert Stieger

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Teufen AR

Member of the board

Joint signing authority (any two to sign)

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Marianne Keller

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Wald ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Nufer

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Hollenstein

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Wald

Joint signing authority (any two to sign)

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Dietrich Schwarz

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Ebnat-Kappel

Joint signing authority (any two to sign)

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Georg Davatz

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Rüti ZH

Limited joint signing authority (any two to sign)

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Urs Grazioli

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Wald ZH

Limited joint signing authority (any two to sign)

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Male

Martin Papp

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Hinwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Keller

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Wil SG

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Nufer

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Goldach

Member of the board

Joint signing authority (any two to sign)

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Heinz Looser

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Wald ZH

Limited joint signing authority (any two to sign)

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Alexander Hodel

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Hüntwangen

Member of the board

Joint signing authority (any two to sign)

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Francis Geser

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Dürnten

Limited joint signing authority (any two to sign)

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Robert Scherzinger

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Rüti ZH

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rosenthalstrasse 11 8636 Wald ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13210914.09.201718119.09.20173759085
21041626.03.20136202.04.20137128210
31503604.05.20129009.05.20126671984
41154030.03.20126704.04.20126626070
5278520.01.20101726.01.201031/5459384
63686716.12.200824822.12.200845/4794370
72837511.10.200720117.10.200722/4158312
8106610.01.20051014.01.200524/2641352
92525503.09.200417509.09.200421/2441254
10712620.03.20025926.03.200221/400048

Company Purpose

Die Gesellschaft bezweckt die Verwaltung von Beteiligungen und Liegenschaften sowie die Produktion und den Handel von und mit Textilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.