Stahel Hardmeyer AG in Nachlassliquidation
Company Overview
Previous Company Names
- Stahel Hardmeyer AG
- (Stahel Hardmeyer Ltd) (Stahel Hardmeyer SA)
Management
Corrado Fratini
Florenz, IT
Member of the board
Without signing authority
Thomas Frutig
Wollerau
Member of the board
Without signing authority
Christian Hardmeyer
Zumikon
Member of the board
Without signing authority
Oliver Stahel
Egg
Chairperson of the board
Without signing authority
Hans Hardmeier
Thalwil
Liquidator
Individual signing authority
Robert de Caetani
Tübingen
Vice-chairperson of the board
Individual signing authority
Theodor Stahel
Volketswil
Managing member of the board
Individual signing authority
Cornelis van Ekris
New York
Member of the board
Joint signing authority (any two to sign)
Karl-Richard Friebel
Nordhorn
Manager
Individual signing authority
Rolf Dieter Zeuner
Maur
Manager
Individual signing authority
William Breginc
Dübendorf
Manager
Joint signing authority (any two to sign)
Beatrice Rüesch
Volketswil
Limited joint signing authority (any two to sign)
Marianne Steinegger
Herrliberg
Limited joint signing authority (any two to sign)
Hassan Abo
Zürich
Deputy manager
Joint signing authority (any two to sign)
Peter Haber
Zollikon
Member of the board
Individual signing authority
Tim Kuba
Zürich
Deputy manager
Joint signing authority (any two to sign)
Felix Tschopp
Horgen
Deputy manager
Joint signing authority (any two to sign)
Peter Tüscher
Küsnacht
Deputy manager
Joint signing authority (any two to sign)
Ruth Kümmerli
Birmensdorf ZH
Limited joint signing authority (any two to sign)
Salomon Schärer
Meilen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26045 | 17.07.2018 | 139 | 20.07.2018 | 4372077 |
| 2 | 31268 | 22.12.2000 | 1 | 03.01.2001 | 3 |
| 3 | 16454 | 23.07.1998 | 144 | 29.07.1998 | 5240 |
| 4 | 13336 | 17.06.1998 | 118 | 23.06.1998 | 4269 |
| 5 | 24443 | 24.10.1997 | 209 | 30.10.1997 | 7895 |
| 6 | 23666 | 15.10.1997 | 202 | 21.10.1997 | 7654 |
| 7 | 12994 | 18.06.1997 | 118 | 24.06.1997 | 4366 |
| 8 | 5710 | 12.03.1997 | 52 | 18.03.1997 | 1826 |
| 9 | 2497 | 31.01.1997 | 24 | 06.02.1997 | 811 |
| 10 | 26894 | 11.12.1996 | 245 | 17.12.1996 | 7809 |
Company Purpose
Handel mit Rohprodukten, insbesondere Rohbaumwolle, auf eigene und fremde Rechnung. Die Gesellschaft kann sich bei anderen Unternehmungen den In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, usw.