SCHAER PROTON AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.937.776
Calendar
Date of incorporation:
8/30/1979
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Location:
Flaach
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Office:
Flaach
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Schär Engineering AG
  • (Schär Engineering Ltd) (Schär Engineering SA)
  • SCHAER PROTON AG
  • (SCHAER PROTON SA) (SCHAER PROTON Ltd)

Management

Male

Urs Keiser

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hugo Schär

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Rüdlingen

Member of the board

Joint signing authority (any two to sign)

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Male

Xianglong Fu

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Tianjin, CN

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jianjun Yang

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Peking, CN

Member of the board

Joint signing authority (any two to sign)

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Male

Jiwei Yang

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Peking, CN

Member of the board

Joint signing authority (any two to sign)

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Hugo Schär

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Flaach

Chairperson of the board

Individual signing authority

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Käthi Schär

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Flaach

Vice-chairperson of the board

Individual signing authority

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Wilhelm Rusch

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Hans Heitz

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Winterthur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Marc Bolliger

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Weiningen TG

Member of the board

Joint signing authority (any two to sign)

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David Bächtold

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Rheinau

Limited joint signing authority (any two to sign)

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Kurt Grünenfelder

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Frauenfeld

Limited joint signing authority (any two to sign)

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Male

Jack Brunnschweiler

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Wiesendangen

Chairperson of the board

Individual signing authority

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Marcello Calistri

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Winterthur

Limited joint signing authority (any two to sign)

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Hugo Schär

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Neftenbach

Vice-chairperson of the board + managing member of the board

Individual signing authority

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Barbara Isler

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Kleinandelfingen

Limited joint signing authority (any two to sign)

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Male

Stefan Keller

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Feuerthalen

Limited joint signing authority (any two to sign)

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Yuefei Sun

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Peking

Chairperson of the board

Joint signing authority (any two to sign)

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Fen Luo

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Peking

Member of the board

Joint signing authority (any two to sign)

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Jianguo Qiang

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Peking

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Botzen 15 8416 Flaach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14020307.10.202219812.10.20221005581166
2B2541801.07.2020B12806.07.20201004929074
32244315.06.202011618.06.20201004913380
4R1918820.05.2020R10026.05.20201004896440
51593327.04.20208330.04.20201004879983
63806501.10.201919204.10.20191004730130
73377820.09.201818525.09.20181004461884
8366127.01.20162101.02.20162630411
93361622.10.201320725.10.20131145787
104012522.11.201223127.11.20126948344

Company Purpose

Die Gesellschaft bezweckt die Planung, Berechnung, Konstruktion und Ausführung von Maschinen und Anlagen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.