SKF Verwaltungs AG in Liquidation
Company Overview
Previous Company Names
- SKF Verwaltungs AG
Management
Anders Fredriksson
Göteborg, SE
Member of the board
Individual signing authority
TCO Liquidationen GmbH
Zürich
Liquidator
Marcel Studer
Horgen
Corporate secretary
Joint signing authority (any two to sign)
Tore Bertilsson
Göteborg
Chairperson of the board
Individual signing authority
Paul Ruch
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Per Thorén
Göteborg (SE)
Member of the board
Joint signing authority (any two to sign)
Rosa Oberholzer Ochsner
Wilen b. Wollerau
Member of the board
Joint signing authority (any two to sign)
Claes Fredrik Holmberg
Mölnlycke
Member of the board
Joint signing authority (any two to sign)
Paul Ruch
Zürich
Member of the board
Joint signing authority (any two to sign)
Rosita Oberholzer Ochsner
Wilen b. Wollerau
Member of the board
Joint signing authority (any two to sign)
Christian Mathis
Aadorf
Member of the board
Joint signing authority (any two to sign)
Werner Baumann
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Andrea Willi
Volketswil
Member of the board
Joint signing authority (any two to sign)
Ralf Burri
Zürich
Member of the board liquidator
Joint signing authority (any two to sign) individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5415 | 18.03.2026 | 1006603581 | 23.03.2026 | 1006603581 |
| 2 | 13765 | 07.07.2021 | 1005246473 | 12.07.2021 | 1005246473 |
| 3 | 3948 | 09.03.2021 | 1005122447 | 12.03.2021 | 1005122447 |
| 4 | 11533 | 08.09.2017 | 3749861 | 13.09.2017 | 3749861 |
| 5 | 12277 | 11.09.2013 | 1078027 | 16.09.2013 | 1078027 |
| 6 | 9377 | 09.07.2013 | 973873 | 12.07.2013 | 973873 |
| 7 | 17597 | 30.12.2011 | 6488810 | 05.01.2012 | 6488810 |
| 8 | 14240 | 23.09.2010 | 5830518 | 29.09.2010 | 5830518 |
| 9 | 16223 | 18.09.2009 | 5261506 | 24.09.2009 | 5261506 |
| 10 | 3042 | 08.03.2007 | 3837530 | 14.03.2007 | 3837530 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Handels-, Fabrikations-, Finanz- und sonstigen Gesellschaften der SKF-Gruppe, Göteborg, im In- und Ausland, die Abwicklung von Finanzgeschäften, die Gewährung von Darlehen sowie ganz allgemein die finanzielle Unterstützung und Beratung von Gesellschaften der SKF-Gruppe; vollständige Zweckumschreibung gemäss Statuten