OMYA Immobilien AG in Liquidation
Company Overview
Previous Company Names
- OMYA Immobilien AG
Management
Roland Waibel
Therwil
Liquidator
Individual signing authority
Max Schachenmann
Oftringen
Chairperson of the board
Individual signing authority
Gustav Baumann-Voisson
Oftringen
Member of the board
Joint signing authority (any two to sign)
Willy Kaiser
Olten
Member of the board
Joint signing authority (any two to sign)
Hans Döbeli
Rothrist
Limited joint signing authority (any two to sign)
Gustav Koch
Zürich
Limited joint signing authority (any two to sign)
Kurt Roth
Zofingen
Limited joint signing authority (any two to sign)
Heinrich Volkart
Aarburg
Limited joint signing authority (any two to sign)
Martin Zimmerli
Dulliken
Limited joint signing authority (any two to sign)
Heinz Straub
Zofingen
Member of the board + manager
Joint signing authority (any two to sign)
Ernst Ruch
Oftringen
Member of the board
Joint signing authority (any two to sign)
Alfred Schwarz
Baden
Member of the board
Joint signing authority (any two to sign)
Kurt Hirsiger
Rothrist
Limited joint signing authority (any two to sign)
Brigitte Wyler-Böck
Oftringen
Limited joint signing authority (any two to sign)
Josef Follpracht
Langnau am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Haller
Hütten
Member of the board
Joint signing authority (any two to sign)
Beat Meyer
Solothurn
Limited joint signing authority (any two to sign)
Beat Meyer
Deitingen
Limited joint signing authority (any two to sign)
Christina Firmenich
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Eric Schachenmann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 267 | 07.01.2008 | 7 | 11.01.2008 | 26/4285208 |
| 2 | 8682 | 21.03.2007 | 60 | 27.03.2007 | 20/3858128 |
| 3 | 14431 | 24.05.2006 | 104 | 31.05.2006 | 24/3397718 |
| 4 | 13664 | 04.06.2002 | 109 | 10.06.2002 | 20/503546 |
| 5 | 2559 | 29.01.2002 | 23 | 04.02.2002 | 20/323916 |
| 6 | 15204 | 11.06.2001 | 114 | 15.06.2001 | 4499 |
| 7 | 26299 | 03.11.2000 | 219 | 09.11.2000 | 7624 |
| 8 | 14541 | 19.06.2000 | 121 | 23.06.2000 | 4253 |
| 9 | 16355 | 20.07.1999 | 142 | 26.07.1999 | 5070 |
| 10 | 13141 | 19.06.1997 | 119 | 25.06.1997 | 4405 |
Company Purpose
Erstellung und Verwaltung von Geschäfts- und Wohnhäusern, Handel mit Immobilien sowie Halten und Verwalten von Beteiligungen jeder Art; kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.