Tipper Tie Alpina GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.481.966
Calendar
Date of incorporation:
4/14/2000
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Location:
Flawil
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Office:
Flawil
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Legal Form:
limited liability company
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Tipper Tie Alpina AG
  • Tipper Tie Alpina GmbH

Management

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John Bean Technologies Switzerland GmbH

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Zürich

Llc member

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Male

Kilian Perroulaz

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Küsnacht

Member of the executive board + liquidator

Individual signing authority

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Male

Gregory Packard

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La Grange, Illinois, US

Chairperson of the management board

Individual signing authority

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Stefan Künzle

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Arbon

Limited joint signing authority (any two to sign)

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Armin Thalmann

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Zuzwil SG

Limited joint signing authority (any two to sign)

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Gernot Förster

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Zossen

President of the board of directors

Joint signing authority (any two to sign)

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Philippe Santin

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Précy sur Oise

Vicepresident of the board of directors

Joint signing authority (any two to sign)

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Anthony Fisher

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Forch

Member of the board of directors

Joint signing authority (any two to sign)

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Christoph Weissenfels

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Dassendorf

Member of the executive board

Individual signing authority

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Jonathan Maloney

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Meilen

Joint signing authority (any two to sign)

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Stefan Künzle

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Hauptwil (Hauptwil-Gottshaus)

Limited joint signing authority (any two to sign)

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Dover (Schweiz) Holding GmbH

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Tentlingen

Llc member

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Roman Steiger

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Kleinmachnow

Member of the executive board

Joint signing authority (any two to sign)

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Kendra Bender

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Abtwil SG (Gaiserwald)

Member of the executive board

Individual signing authority

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Thomas Arnold Bienz

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Gossau SG

Limited joint signing authority (any two to sign)

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Georg Gross

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Niddatal (DE)

Limited joint signing authority (any two to sign)

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Paul Lenz

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Uzwil

Limited joint signing authority (any two to sign)

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Male

Armin Thalmann

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Algetshausen

Limited joint signing authority (any two to sign)

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Peter Rindlisbacher

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Oberuzwil

Limited joint signing authority (any two to sign)

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Johann Neidhart

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Rickenbach Sulz

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Waldau 1 9230 Flawil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1316329.03.20226501.04.20221005441018
21288303.12.202123908.12.20211005352263
3998207.09.202117610.09.20211005288950
41036722.11.201623025.11.20163184859
5742419.08.201616324.08.20163018673
6229910.03.20165215.03.20162723861
71034516.11.201522519.11.20152491583
8R308602.04.2015R6709.04.20152087123
9248212.03.20155217.03.20152047207
10370423.04.20148028.04.20141473055

Company Purpose

Fabrikation und Vertrieb von Maschinen und Anlagen für die Verarbeitung von Lebensmitteln sowie Tätigkeit auf weiteren Gebieten, die damit im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Filialen im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen sowie Grundstücke erwerben und veräussern.