Schierholz Translift Global Manufacturing & Finance AG in Liquidation
Company Overview
Previous Company Names
- Agria AG
- Schierholz Translift Global Manufacturing & Finance AG
- (Schierholz Translift Global Manufacturing & Finance Ltd) (Schierholz Translift Global Manufacturing & Finance SA)
Management
KBT Treuhand AG Zug
Baar
Liquidator
Rudolf Boos
Binningen
Member of the board
Individual signing authority
Peter Löw
Starnberg
Chairperson of the board
Individual signing authority
Patrick Schäfli
Hersberg
Member of the board
Joint signing authority (any two to sign)
Jan Arnet
Entlebuch
Member of the board
Joint signing authority (any two to sign)
Eduard Regele
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Manuel Vogel
Steinhausen
Corporate secretary
Joint signing authority (any two to sign)
Eduard Regele
Friedberg
Chairperson of the board
Individual signing authority
Martin Märki
Männedorf
Corporate secretary member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6202 | 10.05.2012 | 94 | 15.05.2012 | 6678770 |
| 2 | 6714 | 18.05.2011 | 99 | 23.05.2011 | 6172810 |
| 3 | 12111 | 22.07.2009 | 143 | 28.07.2009 | 31/5163412 |
| 4 | 12184 | 09.10.2006 | 199 | 13.10.2006 | 17/3591978 |
| 5 | 3548 | 01.04.2005 | 67 | 07.04.2005 | 19/2779840 |
| 6 | 8442 | 13.08.2004 | 160 | 19.08.2004 | 15/2412914 |
| 7 | 4476 | 04.05.2004 | 89 | 10.05.2004 | 17/2253086 |
| 8 | 11685 | 04.12.2003 | 238 | 10.12.2003 | 18/2021794 |
| 9 | 7665 | 19.08.2003 | 161 | 25.08.2003 | 16/1142602 |
| 10 | 5631 | 20.06.2003 | 120 | 26.06.2003 | 17/1052714 |
Company Purpose
Koordination der Produktion sowie Finanzierung der Unternehmen der Schierholz Translift Gruppe; kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften errichten