Nordfisch AG in Liquidation
Company Overview
Previous Company Names
- Nordfisch AG
- Nordfisch seit 1980 Lachsräucherei AG
- Nordfisch AG
Management
Klaus Kneller
Nürensdorf
Member of the board
Individual signing authority
Michael Kneller
Maur
Member of the board
Joint signing authority (any two to sign)
Roland Saxer
Mellingen
Limited joint signing authority (any two to sign)
Ingrid Kneller-Lisinski
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Michael Werner Kneller
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Hugues Armbruster
Bischofszell
Limited joint signing authority (any two to sign)
Hugues Armbruster
Rorschach
Chairperson of the board
Individual signing authority
Brigitte Keller
Uzwil
Member of the board
Without signing authority
Michael Keller
Spreitenbach
Member of the board
Without signing authority
Michael Meier
Spreitenbach
Member of the board
Without signing authority
Roger Sennhauser
Rorschach
Member of the board
Joint signing authority (any two to sign)
Roger Sennhauser
Goldach
Member of the board
Joint signing authority (any two to sign)
Antonio Tomamichel
Buchs AG
Member of the board
Individual signing authority
Claude Kaiser
Wangen-Brüttisellen
Chairperson of the board
Individual signing authority
Ismeta Kaiser
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Urs
Wangen-Brüttisellen
Vice-chairperson of the board
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3614 | 01.03.2023 | 45 | 06.03.2023 | 1005693769 |
| 2 | 4971 | 06.05.2020 | 90 | 11.05.2020 | 1004886796 |
| 3 | 11882 | 07.11.2019 | 219 | 12.11.2019 | 1004757604 |
| 4 | 11737 | 04.11.2019 | 216 | 07.11.2019 | 1004754567 |
| 5 | 9262 | 26.08.2019 | 166 | 29.08.2019 | 1004705348 |
| 6 | 3005 | 21.03.2018 | 59 | 26.03.2018 | 4134465 |
| 7 | 11193 | 09.11.2017 | 221 | 14.11.2017 | 3867771 |
| 8 | 4815 | 30.04.2012 | 86 | 03.05.2012 | 6663740 |
| 9 | 11501 | 02.12.2011 | 238 | 07.12.2011 | 6447538 |
| 10 | 5495 | 20.05.2009 | 100 | 27.05.2009 | 2/5038204 |
Company Purpose
Verarbeitung und Handel mit Fischen, Meeresfrüchten und Delikatessen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, kann Grundeigentum erwerben, belasten, veräussern und verwalten, kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.