Premium Küchen AG in Liquidation
Company Overview
Previous Company Names
- Bulthaup Küchen AG
- Premium Küchen AG
Management
Thomas Briner
Uster
General manager
Joint signing authority (any two to sign)
Rolf Erb
Salenstein
Chairperson of the board
Joint signing authority (any two to sign)
Christian Erb
Rüdlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Holenstein
Zürich
Joint signing authority (any two to sign)
Hans Ziegler
Zug
Joint signing authority (any two to sign)
Rolf Erb
Rüdlingen
Chairperson of the board
Individual signing authority
Paul Brügger
Wallisellen
Managing member of the board
Individual signing authority
Gerd Bulthaup
München
Member of the board
Without signing authority
Jürg Schäppi
Wallisellen
Manager
Joint signing authority (any two to sign)
Walter Haga
Fehraltorf
Limited joint signing authority (any two to sign)
Gerold Job
Laufen-Uhwiesen
Managing member of the board
Individual signing authority
Bernd Hollmann
Landshut
Member of the board
Without signing authority
Klaus Märki
Maur
General manager
Joint signing authority (any two to sign)
Ulrich Hess
Weisslingen
Member of the board
Joint signing authority (any two to sign)
Hugo Erb
Winterthur
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17538 | 21.06.2007 | 122 | 27.06.2007 | 26/3995348 |
| 2 | 9780 | 06.04.2004 | 71 | 14.04.2004 | 26/2211284 |
| 3 | B5471 | 24.02.2004 | B41 | 01.03.2004 | 18/2146684 |
| 4 | 33441 | 28.11.2003 | 234 | 04.12.2003 | 22/2012308 |
| 5 | 4075 | 13.02.2002 | 34 | 19.02.2002 | 16/348738 |
| 6 | 1546 | 18.01.2002 | 16 | 24.01.2002 | 19/309586 |
| 7 | 7153 | 31.03.1999 | 67 | 08.04.1999 | 2262 |
| 8 | 16851 | 17.08.1994 | 163 | 24.08.1994 | 4721 |
| 9 | 249 | 07.01.1994 | 12 | 18.01.1994 | 329 |
| 10 | 19094 | 11.11.1992 | 227 | 23.11.1992 | 5455 |
Company Purpose
Import und Vertrieb von Küchenmöbeln der Marke SieMatic sowie von Haushaltapparaten aller Art in der Schweiz und im Fürstentum Liechtenstein; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.