Morganite National Carbon AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.820.128
Calendar
Date of incorporation:
12/11/1959
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Morganite AG
  • (Morganite SA)
  • Morganite National Carbon AG
  • (Morganite National Carbon SA)

Management

Female

Esther Bruin

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Wervershoof, NL

Chairperson of the board + liquidator

Individual signing authority

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Female

Susanne Fröhlich

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Kloten

Member of the board + liquidator

Individual signing authority

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Barrie Swinnerton

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Swansea (England)

Chairperson of the board

Individual signing authority

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Dr. Wolfgang Hausheer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Henri Miche

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Genf

Member of the board

Joint signing authority (any two to sign)

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Käthe Vetsch

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Zürich

Limited joint signing authority (any two to sign)

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Francesco Di Pietro

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Monza

Chairperson of the board

Individual signing authority

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Claude Miche

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Collonge-Bellerive

Member of the board

Joint signing authority (any two to sign)

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Jacobus Kroef

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D.V. Broek of Langedijk (NL)

Chairperson of the board

Individual signing authority

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Jürg Raidt

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Baden

Member of the board

Joint signing authority (any two to sign)

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Hans Rindlisbacher

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Schinznach Dorf

General manager

Limited joint signing authority (any two to sign)

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Male

Franz Pardon

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Russikon

Limited joint signing authority (any two to sign)

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Male

Henri Stäheli

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Volketswil

Limited joint signing authority (any two to sign)

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Beat Schweizer

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Bachs

Limited joint signing authority (any two to sign)

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Jacobus Snoek

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Edam

Chairperson of the board

Joint signing authority (any two to sign)

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Edwin De Boer

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Bovenkarsbel

Member of the board

Joint signing authority (any two to sign)

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Sarah Friedrich

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Bülach

Member of the board

Joint signing authority (any two to sign)

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Edwin De Boer

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Breit

Chairperson of the board

Joint signing authority (any two to sign)

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Sarah Häfliger

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Oberkirch

Member of the board

Joint signing authority (any two to sign)

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Anthony Gallagher

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Swindon

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Steinackerstrasse 34 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1455228.01.20192131.01.20191004555093
23131807.09.201717612.09.20173746533
31732618.05.20169723.05.20162844033
41073726.03.20126329.03.20126616138
5451901.02.20122506.02.20126536470
63013919.08.201016425.08.201021/5784302
72790929.07.201014904.08.201022/5757560
83638412.12.200824618.12.200840/4787790
9632827.02.20074405.03.200724/3807334
101532206.06.200611112.06.200620/3412156

Company Purpose

Zweck der Gesellschaft ist die Fabrikation von und der Handel mit technischen und industriellen Bedarfsartikeln und Anlagen aller Art, sowie Übernahme von Vertretungen von solchen Artikeln und Anlagen. Überdies kann sich die Gesellschaft an verwandten und sonstigen Unternehmen beteiligen und alle Geschäfte tätigen, die der Erreichung oder Förderung des Gesellschaftszweckes dienlich erscheinen, einschliesslich Erwerb und Veräusserung von Liegenschaften. Die Gesellschaft kann im In- oder Ausland Zweigniederlassungen oder Agenturen errichten.