Schweiz. Maschinen Import AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-194.703.173
Calendar
Date of incorporation:
6/27/2013
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Schweiz. Maschinen Import AG
  • (Société Suisse d'Importation de Machines SA) (Swiss Machinery ImportLtd)

Management

Male

Christoph Menn

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Zürich

Chairperson of the board + liquidator

Individual signing authority

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Female

Paulette Binkert

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Küsnacht

Member of the board + liquidator

Individual signing authority

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Male

Gernot Ameseder

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Buch am Irchel

Member of the board

Individual signing authority

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Male

Hans-Peter Brandenberger

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Erlenbach

Member of the board

Individual signing authority

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Female

Erika Brandenberger

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Erlenbach

Member of the board

Individual signing authority

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Bruno Fritzsche

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Kirchberg

Limited joint signing authority (any two to sign)

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Male

Beat Gubler

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Turbenthal

Limited joint signing authority (any two to sign)

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Peter Gygax

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Rickenbach ZH

Limited joint signing authority (any two to sign)

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Hans Künzli

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Ebnat-Kappel

Limited joint signing authority (any two to sign)

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Rolf Mäder

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Gunzgen

Limited joint signing authority (any two to sign)

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Hans Schär

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Altbüron

Limited joint signing authority (any two to sign)

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Hugo Schärer

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Gossau SG

Limited joint signing authority (any two to sign)

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Brigitte Stühlinger Glauser

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Fehraltorf

Limited joint signing authority (any two to sign)

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Male

Stefan Kläsi

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Münchenbuchsee

Limited joint signing authority (any two to sign)

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Rahel Morf

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Fehraltorf

Limited joint signing authority (any two to sign)

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Roberto Ettlin

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Zug

Member of the board

Joint signing authority (any two to sign)

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Peter Simon

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Wiesendangen

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Woschitz

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Altdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Fross

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Wallisellen

General manager

Individual signing authority

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Address & Locations

Primary Address

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c/o Josef Binkert AG Grabenstrasse 1 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11787824.04.20248229.04.20241006019858
2796220.02.20233823.02.20231005685482
32920418.07.202214021.07.20221005525709
41620120.04.20227925.04.20221005457145
54797717.11.202122722.11.20211005338651
63896210.09.202117915.09.20211005291413
73254020.07.202114123.07.20211005256207
834806.01.2020509.01.20201004799533
93123209.08.201915514.08.20191004695392
10523501.02.20192506.02.20191004559528

Company Purpose

Die Gesellschaft bezweckt den Import, An- und Verkauf von Werkzeugmaschinen, Werkzeugen und Zubehör. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.