Stiftung der Carlit + Ravensburger AG in Liquidation
Company Overview
Previous Company Names
- Stiftung der Carlit + Ravensburger AG
Management
Peter Guggenheim
Zürich
Chairperson of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Gabriella Bauder
Spreitenbach
Member of the foundation board + liquidator
Joint authority to sign as a liquidator (any two to sign)
Margrit Barth
Zürich
Member of the foundation board
Joint signing authority (any two to sign)
Alfred Degen
Lengnau AG
Member of the foundation board
Joint signing authority (any two to sign)
Otto Maier
Ravensburg
Member of the foundation board
Joint signing authority (any two to sign)
Helmut Seifert
Vogt
Member of the foundation board
Joint signing authority (any two to sign)
Rolf Zindel
Geroldswil
General manager
Joint signing authority (any two to sign)
Erhard Pohle
Ravensburg
Member of the foundation board
Joint signing authority (any two to sign)
Armin Boeckeler
Weingarten
Member of the foundation board
Without signing authority
Hans Peter
Ravensburg
Member of the foundation board
Joint signing authority (any two to sign)
Margrit Barth
Uitikon Waldegg
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 633 | 29.01.2003 | 22 | 04.02.2003 | 2/845564 |
| 2 | 2064 | 15.03.2002 | 56 | 21.03.2002 | 2/395390 |
| 3 | 2632 | 12.04.2001 | 76 | 20.04.2001 | 2940 |
| 4 | 7994 | 21.10.1998 | 208 | 27.10.1998 | 7329 |
| 5 | 4881 | 25.07.1997 | 145 | 31.07.1997 | 5507 |
| 6 | 4347 | 18.06.1996 | 120 | 24.06.1996 | 3742 |
| 7 | 293 | 22.01.1990 | 24 | 05.02.1990 | 449 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Fürsorge für die Arbeitnehmer der Stifterin und der "Carlit AG" sowie deren Hinterbliebene bei Alter, Krankheit, Invalidität, Unfall, Tod und unverschuldeter Notlage.