Minova AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.905.498
Calendar
Date of incorporation:
1/24/1985
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Willich AG
  • (Willich SA) (Willich Ltd)
  • Willich Fosroc AG
  • (Willich Fosroc SA)(Willich Fosroc Ltd)
  • Minova AG
  • (Minova SA) (Minova Ltd)
  • Minova AG in Liquidation
  • (Minova SA en liquidation) (Minova Ltd in liquidation)
  • Minova AG
  • (Minova SA) (Minova Ltd)

Management

Male

Michael Napoletano

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Chester NJ, US

Chairperson of the board

Without signing authority

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Female

Barbara Grieb

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Bülach

Member of the board + liquidator

Individual signing authority

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Siegfried Peyer

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Wollerau

Chairperson of the board

Individual signing authority

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Male

Jean-Claude Conrad

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Unterengstringen

Member of the board

Individual signing authority

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Robert Mueller

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Dortmund

Member of the board

Individual signing authority

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Peter Hahn

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Herdecke

General manager

Joint signing authority (any two to sign)

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Charles Bitz

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Urdorf

Limited joint signing authority (any two to sign)

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Roger Steiert

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Schlieren

Limited joint signing authority (any two to sign)

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Jochen Kasselmann

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Gladbeck (D)

Joint signing authority (any two to sign)

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Detlev Beier

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Hünxe

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Steiert

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Rudolfstetten-Friedlisberg

Member of the board

Joint signing authority (any two to sign)

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Marek Grocholewski

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Poznan

General manager

Joint signing authority (any two to sign)

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Emile Hoekstra

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Den Haag

Member of the board

Joint signing authority (any two to sign)

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Mark Bernthaler

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Villach

General manager

Joint signing authority (any two to sign)

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Adriano Fumagalli

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Oberengstringen

Joint signing authority (any two to sign)

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John Ferguson

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West Kilbride

Chairperson of the board

Joint signing authority (any two to sign)

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Michael Knobel

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Cham

Individual signing authority

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Male

Ernst Hurni

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Ennetbaden

Member of the board

Individual signing authority

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Ernst Hurni AG

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Zürich

Liquidator

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Grégory Guillot

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Nyon

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Ernst Hurni AG Ringstrasse 14 8057 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12602706.07.202013109.07.20201004932660
2406524.01.20191929.01.20191004552853
33926301.11.201821506.11.20181004491371
42724826.07.201814631.07.20184390155
52002006.06.201811011.06.20184280611
699108.01.2018711.01.20183981665
73149208.09.201717713.09.20173749253
84608922.12.201625228.12.20163250325
91217605.04.20166808.04.20162767597
103075001.09.201517104.09.20152355961

Company Purpose

Handel und Verarbeitung von Produkten der Baubranche, insbesondere des Tief- und Untertagbaues mit Spezialprodukten auf den Gebieten der Verankerung und Stabilisierung sowie der Abdichtung; kann sich an Unternehmungen des In- und Auslandes beteiligen, Liegenschaften an- und verkaufen, Export, Import und Handel von Waren aller Art sowie Verwertung von Patenten durchführen.