Rovo Neonlicht AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.851.916
Calendar
Date of incorporation:
11/30/1977
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Location:
Regensdorf
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Office:
Regensdorf
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Legal Form:
limited or corporation
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Capital:
CHF 600'000.00

Previous Company Names

  • Rovo Neon AG
  • Rovo Neonlicht AG
  • (Rovo Neonlumière SA) (Rovo Neonluce SA) (Rovo Neonlight Ltd)

Management

Male

Patrick Hofmanninger

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St. Gallen

Member of the board + liquidator

Individual signing authority

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GMTC Treuhand & Consulting AG

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St. Gallen

Liquidator

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Marc Bruppacher

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Küsnacht ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Mumenthaler

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Zollikon

Managing member of the board

Individual signing authority

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Ernst Quarti

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Urdorf

Member of the board + manager

Individual signing authority

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Heinz Schmid

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Muri b. Bern BE

Deputy manager

Joint signing authority (any two to sign)

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Helene Studer

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Zürich

Individual signing authority

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Max Leoncavallo

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Lausanne

Limited joint signing authority (any two to sign)

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Male

Bruno Müller

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Kurt Sauter

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Weiningen

Joint signing authority (any two to sign)

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Male

Heinz Rutz

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Wil

Managing member of the board

Joint signing authority (any two to sign)

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Franz Staub

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Lausanne

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Astrid Glaser

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Bergdietikon

Limited joint signing authority (any two to sign)

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Thomas Baumer

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Geroldswil

Limited joint signing authority, restricted to the head office (any two to sign)

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Walter Burkhart

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Ossingen

Limited joint signing authority, restricted to the head office (any two to sign)

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Horst Linder

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Roger Ninghetto

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Hervé Perrenoud

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Lausanne

Limited joint signing authority, restricted to the head office (any two to sign)

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Markus Lohrer

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Regensdorf

Limited joint signing authority (any two to sign)

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Peter Gräzer

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Richterswil

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Trockenloostrasse 29 8105 Regensdorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13829330.09.200919306.10.200929/5278842
21072712.04.20067620.04.200623/3340686
33077010.11.200522316.11.200520/3106606
42229808.08.200515512.08.200517/2973028
51386018.05.20059824.05.200522/2849432
61445212.06.200211518.06.200219/514578
73143629.11.200123605.12.20019570
81859312.07.200113718.07.20015531
91204306.06.199711012.06.19974044
10591114.03.19975420.03.19971895

Company Purpose

Fabrikation, Vertrieb und Reparatur, insbesondere von Lichtreklamen und Beschriftungen aller Art sowie von elektrischen Apparaten; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie Schutzrechte aller Art erwerben, registrieren lassen und verwerten.