Orell Füssli Security Documents AG in Liquidation
Company Overview
Previous Company Names
- Orell Füssli Security Documents AG
- (Orell Füssli Security Documents Ltd)
Management
Johannes Caprez
Dübendorf
Liquidator
Individual signing authority
Niklaus Johannes Oesch
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
John Coleman
Mönchaltorf
Member of the board
Joint signing authority (any two to sign)
Urs Wenger
Uetikon am See
General manager
Joint signing authority (any two to sign)
Monika Geiler
Lachen
Limited joint signing authority (any two to sign)
Alfred Meister
Rüschlikon
Limited joint signing authority (any two to sign)
Ulrich Beilstein
Greifensee
Member of the board
Joint signing authority (any two to sign)
Heinrich von Arx
Zufikon
Limited joint signing authority (any two to sign)
Martin Hämmig
Ennetbaden
Limited joint signing authority (any two to sign)
Beat Hug
Zürich
Limited joint signing authority (any two to sign)
Markus von Burg
Rohr AG
Limited joint signing authority (any two to sign)
Andreas Berger
Zürich
Manager
Joint signing authority (any two to sign)
Kurt Märki
Thunstetten
Limited joint signing authority (any two to sign)
Astrid von Reding
Würenlos
Limited joint signing authority (any two to sign)
Jolanda
Wettingen
Limited joint signing authority (any two to sign)
Jürg Schweingruber
Volketswil
Limited joint signing authority (any two to sign)
Adrian Ferrari
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
John Coleman
Zürich
Member of the board
Joint signing authority (any two to sign)
Oscar Ferrario
Dübendorf
Limited joint signing authority (any two to sign)
Jan von Hertlein
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26895 | 27.07.2015 | 145 | 30.07.2015 | 2296733 |
| 2 | 45196 | 21.12.2010 | 252 | 27.12.2010 | 39/5959600 |
| 3 | 19401 | 09.07.2008 | 135 | 15.07.2008 | 27/4574374 |
| 4 | 293 | 06.01.2004 | 6 | 12.01.2004 | 19/2066530 |
| 5 | 6362 | 11.03.2002 | 52 | 15.03.2002 | 21/386778 |
| 6 | 24541 | 17.09.2001 | 183 | 21.09.2001 | 7365 |
| 7 | 21351 | 10.08.2001 | 157 | 16.08.2001 | 6300 |
| 8 | 6853 | 14.03.2001 | 55 | 20.03.2001 | 2043 |
| 9 | 1149 | 18.01.2001 | 16 | 24.01.2001 | 554 |
| 10 | 27132 | 15.11.2000 | 227 | 21.11.2000 | 7892 |
Company Purpose
Herstellung und Vertrieb von Wertdokumenten und -systemen aller Art nach markt- und gewinnorientierten Prinzipien zum Wohle der Aktionäre und Mitarbeiter; kann Grundbesitz erwerben sowie sich an gleichen oder verwandten Geschäften beteiligen.