Knight Wendling AG in Liquidation
Company Overview
Previous Company Names
- Knight Wendling AG
Management
Jutta Seibold-Dietl
Barcelona, ES
Manager
Joint signing authority (any two to sign)
Erhard Wendling
Neerach
Chairperson of the board + delegate
Joint signing authority (any two to sign)
DeForest Davis
Chicago
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Johannes J. Müller
Zumikon
Member of the board
Joint signing authority (any two to sign)
Hans Voegeli
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Rudolf Kubat
Stäfa
Member of the board
Without signing authority
Ralph Vollenweider
Neftenbach
Member of the board
Without signing authority
Beat Wolfer
Winterthur
Member of the board
Without signing authority
Kurt Stählin
Hütten
Manager
Joint signing authority (any two to sign)
Beatrice Frei
Otelfingen
Limited joint signing authority (any two to sign)
Hans Voegeli
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Heinz Cronimund
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Beatrice Emch
Urdorf
Limited joint signing authority (any two to sign)
Markus Berni
Zürich
Member of the board
Joint signing authority (any two to sign)
Hermann Schaad
Zürich
Member of the board
Joint signing authority (any two to sign)
Robert Haller
Bichelsee-Balterswil
Member of the board
Joint signing authority (any two to sign)
Hans Seifert
Zug
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 | 8405 | 03.04.2002 | 67 | 09.04.2002 | 19/417982 |
| 2 | B33845 | 21.12.2001 | B1 | 03.01.2002 | 28/818 |
| 3 | 12936 | 15.05.2001 | 97 | 21.05.2001 | 3806 |
| 4 | 26906 | 13.11.2000 | 225 | 17.11.2000 | 7820 |
| 5 | 22462 | 19.09.2000 | 186 | 25.09.2000 | 6536 |
| 6 | 18949 | 08.08.2000 | 156 | 14.08.2000 | 5516 |
| 7 | 28 | 03.01.2000 | 5 | 07.01.2000 | 106 |
| 8 | 3506 | 10.02.1998 | 31 | 16.02.1998 | 1140 |
| 9 | 3217 | 11.02.1997 | 31 | 17.02.1997 | 1050 |
| 10 | 1800 | 26.01.1996 | 22 | 01.02.1996 | 631 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aus den Branchen Beratung, Personalsuche und -vermittlung und deren Finanzierung sowie Durchführung aller damit zusammenhängenden Transaktionen.