Minnova GmbH in Liquidation
Company Overview
Previous Company Names
- Minnova GmbH
Management
Arnold Klement
Lieboch, AT
Chairperson of the management board llc member
Individual signing authority individual signing authority
Minnova Mineralien - Handelsgesellschaft mbH
Lieboch, AT
Llc member
Without signing authority
Beat Scheuter
Belp
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Ernst Zweifel AG
Lachen
Llc member
Without signing authority
Feller Garten- und Sportplatzbau AG
Muri bei Bern
Llc member
Without signing authority
Gartenbau Flury & Emch
Deitingen
Llc member
Without signing authority
Jardins naturels O. Lasserre & O. Marbacher SA
Lausanne
Llc member
Without signing authority
Lehnert-Hauenstein AG
Küttigen
Llc member
Without signing authority
Thomas Schenk
Sulgen
Llc member
Without signing authority
Dieter Schober
Bad Reichenhall
Llc member
Without signing authority
Ulrich Flury
Deitingen
Member of the executive board
Joint signing authority (any two to sign)
Norbert Lehnert
Küttigen
Member of the executive board
Joint signing authority (any two to sign)
Eva Scheuter
Belp
Llc member
Without signing authority
Arnold Klement
Lieboch
Llc member
Without signing authority
Giorgio Teucher
Steinhausen
Member of the executive board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5185 | 19.04.2012 | 79 | 24.04.2012 | 6649838 |
| 2 | B5543 | 20.04.2011 | B81 | 27.04.2011 | 6137686 |
| 3 | 17757 | 03.12.2010 | 240 | 09.12.2010 | 23/5930670 |
| 4 | 14604 | 25.08.2009 | 167 | 31.08.2009 | 24/5221868 |
| 5 | 7410 | 09.06.2008 | 113 | 13.06.2008 | 20/4521808 |
| 6 | 13397 | 19.10.2007 | 207 | 25.10.2007 | 19/4169866 |
| 7 | 6649 | 20.06.2005 | 121 | 24.06.2005 | 21/2897946 |
| 8 | 9487 | 17.11.2000 | 229 | 23.11.2000 | 7981 |
| 9 | (Transfer seat) | 142 | 24.07.1996 | 4441 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit Rohstoffen im Bereich Umwelt und Natur sowie mit Techniksystemen für Badegewässer und für Wasseraufbereitung. Franchisezentrale und Lizenzgeber für Schwimmteiche und biologische Schwimmbäder; vollständige Zweckumschreibung gemäss Statuten