Prefab AG in Liquidation
Company Overview
Previous Company Names
- PrefabAG
- (Préfab SA)
- (PréfabSA) (PrefabLtd)
- PrefabAG inLiq.
- (PréfabSA enliq.) (PrefabLtd inliq.)
- Prefab AG
Management
Fiscom Consulting GmbH
Baar
Liquidator
Represented by its authorized signatories
Dr. Rainer Weibel-Gerster
Laufen
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Egli
Basel
Member of the board
Joint signing authority (any two to sign)
Rudolf Weber
Laufen
Managing member of the board
Joint signing authority (any two to sign)
Felix Binkert
Baar
Member of the board
Without signing authority
Dr. Peter Gasser
Bäch SZ
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Gerster
Binningen
Member of the board
Joint signing authority (any two to sign)
Georg Gerster
Gottlieben
Member of the board
Joint signing authority (any two to sign)
Hans Peter Ming
Zumikon
Member of the board
Joint signing authority (any two to sign)
Peter Waser
Langenthal
General manager
Joint signing authority (any two to sign)
Alberto Magrans
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Grieder
Basel
Member of the board
Kollektivunterschrift zu zweien mit alberto magrans
Markus Tschudi
KüsnachtZH
Member of the board
Kollektivunterschrift zu zweien mit alberto magrans
ATAG Ernst & YoungAG
Basel
Liquidator
Represented by its authorized signatories
Alberto Magrans Perelló
Basel
Chairperson of the board
Individual signing authority
Stefan Breitenstein
Zürich
Member of the board
Individual signing authority
Rudolf Tschäni
Baar
Member of the board
Individual signing authority
Walter Blum
Wädenswil
Member of the board
Individual signing authority
Markus Humm
Unterägeri
Member of the board
Individual signing authority
Walter Blum
Zug
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 | 2688 | 05.05.2009 | 89 | 11.05.2009 | 7/5012674 |
| 2 | 2659 | 06.06.2008 | 112 | 12.06.2008 | 5/4519244 |
| 3 | 1029 | 28.02.2007 | 45 | 06.03.2007 | 6/3813356 |
| 4 | 4756 | 23.10.2006 | 209 | 27.10.2006 | 4/3610702 |
| 5 | 2304 | 27.05.2004 | 105 | 03.06.2004 | 5/2290326 |
| 6 | 4698 | 30.10.2003 | 213 | 05.11.2003 | 5/1245820 |
| 7 | 1836 | 26.04.2002 | 84 | 02.05.2002 | 5 |
| 8 | 1475 | 05.04.2002 | 69 | 11.04.2002 | 4 |
| 9 | 1425 | 12.03.2001 | 53 | 16.03.2001 | 1974 |
| 10 | 1190 | 27.02.2001 | 44 | 05.03.2001 | 1633 |
Company Purpose
Erwerb, Verwertung und Verwaltung von Liegenschaften sowie Erbringung von damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten solcher Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduzarischen Übereignungen von Aktivitäten der Gesellschaft oder Garantien irgendwelcher Art.