KFG GROUP AG in Liquidation
Company Overview
Previous Company Names
- KSR Hosco AG
- (KSR Hosco SA) (KSR Hosco Ltd)
- KFG GROUP AG
- (KFG GROUP SA) (KFG GROUP LTD)
Management
Daniel Roth
Hildisrieden
Member of the board
Individual signing authority
Kronenberger Treuhand AG
Luzern
Liquidator
Anton Duss
Hünenberg
Member of the board
Individual signing authority
Wolfgang Kübler
Zug
Manager
Individual signing authority
Werner Fries
Menzingen
Manager
Joint signing authority (any two to sign)
Josef Greter
Cham
Manager
Joint signing authority (any two to sign)
Josef Greter
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Anton Duss
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Esther Fries-Schürpf
Menzingen
Member of the board
Joint signing authority (any two to sign)
Andrea Köppel
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Andrea van den Heijkant-Köppel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Silvia Inderbitzin
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Wiegand
Erlenbach am Main, DE
Chairperson of the board
Individual signing authority
Thomas Gerling
Bürgstadt, DE
Member of the board
Joint signing authority (any two to sign)
Andreas Kolb
Hitzkirch
Member of the board
Joint signing authority (any two to sign)
Andrea van den Heijkant-Köppel
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 93 | 16.05.1991 | 2106 | |
| 2 | 8728 | 05.06.2023 | 109 | 08.06.2023 | 1005763848 |
| 3 | 16536 | 19.11.2020 | 229 | 24.11.2020 | 1005030166 |
| 4 | 4401 | 26.03.2018 | 62 | 29.03.2018 | 4142635 |
| 5 | 14376 | 17.11.2016 | 227 | 22.11.2016 | 3175551 |
| 6 | 16823 | 19.12.2011 | 249 | 22.12.2011 | 6472628 |
| 7 | 18204 | 29.12.2008 | 2 | 06.01.2009 | 20/4812522 |
| 8 | 12745 | 24.10.2006 | 210 | 30.10.2006 | 17/3612470 |
| 9 | 12005 | 19.12.2002 | 250 | 30.12.2002 | 29/791810 |
| 10 | 8480 | 17.09.2001 | 183 | 21.09.2001 | 7363 |
Company Purpose
Beteiligung an Unternehmungen sowie Ueberwachung, Koordination, Administration, Management, Consulting der gesamten Gruppe, deren Partner- und Tochtergesellschaften sowie Vertrieb von mess- und regeltechnischen Geräten oder sonstigen Komponenten aus der Mess- und Regeltechnik; kann Patente, Lizenzen, Marken- und andere Schutzrechte und Herstellungsverfahren erwerben, entwickeln und verwalten, Grundstücke erwerben, verwalten und veräussern, Tochtergesellschaften errichten sowie sich an Unternehmungen beteiligen