Sigma Technology AG in Nachlassliquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.863.908
Calendar
Date of incorporation:
3/29/1999
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Location:
Weinfelden
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Office:
Weinfelden
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • TBV AG
  • Sigma Technology AG

Management

Male

Hanspeter Rosenberg

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Zug

President

Without signing authority

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Male

Peter Glauser

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Weinfelden

Delegate

Without signing authority

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Male

Roland Keller

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Kreuzlingen

Liquidator

Individual signing authority

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Ernst Schaer

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Lanzenhäusern (Wahlern)

President + delegate

Individual signing authority

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Therese Schaer

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Lanzenhäusern (Wahlern)

Member

Without signing authority

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Hansjörg Neuweiler

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Winterthur

Joint signing authority (any two to sign)

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Hansjörg Neuweiler

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Winterthur

Member

Joint signing authority (any two to sign)

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Male

Roland Bucher

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Horn

Joint signing authority (together w/ any one member of the board)

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Jacques Rüdisühli

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Stachen (Arbon)

Joint signing authority (together w/ any one member of the board)

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Sara Helbling

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Weinfelden

Joint signing authority (together w/ any one member of the board)

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Male

Hans Rieder

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Winterthur

Joint signing authority (together w/ any one member of the board)

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Barbara

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Rothenhausen

Joint signing authority (together w/ any one member of the board)

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Hansjörg Neuweiler

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Winterberg

Member

Joint signing authority (any two to sign)

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Sara Koster-Helbling

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Weinfelden

Joint signing authority (together w/ any one member of the board)

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Chrstof Raggenbass

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Kesswil

Sachwalter

Individual signing authority

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Address & Locations

Primary Address

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Dunantstrasse 12 8570 Weinfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1408014.09.201118119.09.20116339472
2B175930.03.2009B6503.04.200916/4957786
3440821.10.200820827.10.200815/4706054
4344218.08.200816222.08.200813/4622350
5402407.11.200722013.11.200714/4197192
6358603.10.200719509.10.200715/4145778
7260317.07.200714023.07.200715/4037162
8163704.05.20079010.05.200714/3924648
9108016.03.20075722.03.200715/3852092
10203607.06.200511213.06.200513/2878218

Company Purpose

Entwicklung von, Herstellung von und Handel mit Systemen, Baugruppen und Spezialteilen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen und gleichartige oder verwandte Unternehmungen erwerben oder errichten. Sie kann Grundeigentum, Kapitalanlagen sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.