Staub Holding AG in Liquidation
Company Overview
Previous Company Names
- Staub & Co AG
- (Staub & Co SA) (Staub & Co Ltd)
- Staub Holding AG
Management
Renée Erdin
Thalwil
Manager
Joint signing authority (any two to sign)aber nicht mit thomas erdin
Katharina Menz
Zumikon
Manager
Joint signing authority (any two to sign)aber nicht mit sascha menz
Michael Révy
Männedorf
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Sascha Menz
Zumikon
Member of the board + liquidator
Joint signing authority (any two to sign)aber nicht mit katharina menz
Thomas Erdin
Thalwil
Member of the board + liquidator
Joint signing authority (any two to sign)aber nicht mit renée erdin
Jörg Hämmerli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Guerino Marangoni
Männedorf
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Alma Révy-Staub
Zug
Member of the board
Without signing authority
Max Bühlmann
Gossau ZH
Manager
Joint signing authority (any two to sign)
Werner Thomet
Männedorf
Deputy manager
Joint signing authority (any two to sign)
Werner Wolfer
Rapperswil SG
Limited joint signing authority (any two to sign)
Michael Revy
London (Grossbritannien)
Member of the board
Without signing authority
Sascha Menz
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Révy
New York
Member of the board
Joint signing authority (any two to sign)
Thomas Erdin
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Renée Erdin
Oberrieden
Manager
Joint signing authority (any two to sign)
Katharina Menz
Männedorf
Manager
Joint signing authority (any two to sign)
Michael E. Révy
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13036 | 19.03.2025 | 57 | 24.03.2025 | 1006289357 |
| 2 | 1786 | 14.01.2025 | 11 | 17.01.2025 | 1006230834 |
| 3 | 51085 | 21.11.2024 | 230 | 26.11.2024 | 1006187509 |
| 4 | 36333 | 20.08.2021 | 164 | 25.08.2021 | 1005277067 |
| 5 | 12831 | 28.03.2019 | 64 | 02.04.2019 | 1004600637 |
| 6 | 12012 | 28.03.2018 | 64 | 04.04.2018 | 4148123 |
| 7 | 31755 | 12.09.2017 | 179 | 15.09.2017 | 3754023 |
| 8 | 37116 | 22.10.2015 | 208 | 27.10.2015 | 2446989 |
| 9 | 22215 | 12.07.2013 | 136 | 17.07.2013 | 981371 |
| 10 | 9938 | 08.03.2010 | 50 | 12.03.2010 | 31/5538640 |
Company Purpose
Erwerb und Halten von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben, belasten, veräussern und verwalten.