PEP Paper Expert Pool AG in Liquidation
Company Overview
Previous Company Names
- PEP Paper Expert Pool AG
Management
Claus Palm
Türkheim, DE
Member of the board
Joint signing authority (any two to sign)
Helmut von der Heyde
Bénodet, FR
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Jan Ertlmeier
Volketswil
Liquidator
Individual signing authority
Helmut Von der Heyde
Dachau
Chairperson of the board
Joint signing authority (any two to sign)
Emil Eugster
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Lutz
Dinhard
Member of the board
Joint signing authority (any two to sign)
Helmut Ertlmeier
Volketswil
Chairperson of the board
Joint signing authority (any two to sign)
Helmut von der Heyde
Dachau (DE)
Member of the board
Joint signing authority (any two to sign)
Paul Thomas Miller
Dübendorf
Member 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 | 42619 | 04.12.2015 | 239 | 09.12.2015 | 2528049 |
| 2 | 29854 | 19.09.2013 | 184 | 24.09.2013 | 1091049 |
| 3 | 41974 | 22.11.2011 | 230 | 25.11.2011 | 6432416 |
| 4 | 25149 | 02.07.2009 | 129 | 08.07.2009 | 46/5122616 |
| 5 | 29190 | 24.10.2005 | 210 | 28.10.2005 | 17/3080402 |
| 6 | 5836 | 24.02.2005 | 43 | 02.03.2005 | 23/2724520 |
| 7 | 3140 | 04.02.2002 | 27 | 08.02.2002 | 20/334354 |
| 8 | 28583 | 01.12.2000 | 239 | 07.12.2000 | 8340 |
| 9 | 23662 | 15.10.1997 | 202 | 21.10.1997 | 7654 |
| 10 | 7954 | 11.04.1997 | 72 | 17.04.1997 | 2567 |
Company Purpose
Zweck der Gesellschaft ist Consulting für die Papierindustrie und verwandte Industriezweige durch Experten. Die Gesellschaft kann Filialen errichten und sich an anderen Unternehmen beteiligen. Sie ist berechtigt, Liegenschaften zu erwerben, zu verwalten und zu veräussern.