MEWAG Maschinenfabrik AG in Liquidation
Company Overview
Previous Company Names
- MEWAG Maschinenfabrik AG
Management
Erwin Steinmann
Meggen
Member + liquidator
Individual signing authority
Heinrich Marti
Forch
President
Individual signing authority
Walter Fankhauser
Zollikon
Vicepresident
Joint signing authority (any two to sign)
Jakob Ziswiler
Nidau
Member
Joint signing authority (any two to sign)
Thomas Dietler
Nunningen
Limited joint signing authority (any two to sign)
Urs Kühni
Wasen im Emmental
Limited joint signing authority (any two to sign)
Adrian Reist
Sumiswald
Limited joint signing authority (any two to sign)
Thomas Dietler
Wasen im Emmental
Limited joint signing authority (any two to sign)
Pia Marti
Forch
Member
Without signing authority
Robert Walder
Reiden
Member
Joint signing authority (any two to sign)
Ernst Zaugg
Ursenbach
Member
Without signing authority
Peter Frieden
Bern
Limited joint signing authority (any two to sign)
Robert Walder
Zofingen
Vicepresident
Joint signing authority (any two to sign)
Jürg Krebs
Küttigkofen
Limited joint signing authority (any two to sign)
Oliver Gerber
Trubschachen
Limited joint signing authority (any two to sign)
Alexander Stahel
Küsnacht ZH
Member
Without signing authority
Thomas Hösle
Pfullingen, DE
President
Joint signing authority (any two to sign)
Heinrich Anton Marti
Forch
Vicepresident
Joint signing authority (any two to sign)
Stefan Fries
Reutlingen
Member + secretary
Joint signing authority (any two to sign)
Egon Reich
Eningen Unter Achalm
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9118 | 13.06.2019 | 115 | 18.06.2019 | 1004653429 |
| 2 | 13758 | 22.09.2016 | 187 | 27.09.2016 | 3074935 |
| 3 | 11318 | 30.06.2015 | 126 | 03.07.2015 | 2246547 |
| 4 | 13890 | 17.09.2014 | 182 | 22.09.2014 | 1726031 |
| 5 | 6815 | 13.05.2014 | 94 | 16.05.2014 | 1505327 |
| 6 | 12201 | 10.09.2013 | 177 | 13.09.2013 | 1076333 |
| 7 | 3497 | 12.03.2013 | 52 | 15.03.2013 | 7107338 |
| 8 | 2461 | 20.02.2013 | 38 | 25.02.2013 | 7077372 |
| 9 | 15369 | 02.10.2012 | 194 | 05.10.2012 | 6877962 |
| 10 | 6780 | 25.06.2008 | 125 | 01.07.2008 | 7/4551194 |
Company Purpose
Entwicklung, Konstruktion, Fabrikation und Vertrieb von Maschinen, Apparaten, Metallkonstruktionen und Werkzeugen aller Art. Die Gesellschaft kann Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.