Triatec AG in Konkursliquidation
Company Overview
Previous Company Names
- Chemische Fabrik Greifensee
- Triatec AG
Management
Rolf Schmidhäusler
Galgenen
Chairperson of the board
Individual signing authority
Guido Schmidhäusler
Altendorf
Member of the board
Individual signing authority
Wilfried Patzer
Hinwil
Joint signing authority (any two to sign)
Silvia Rüegg
Uznach
Limited joint signing authority (any two to sign)
Fritz Keller
Uster
Chairperson of the board
Individual signing authority
Wilhelm Grüninger
Freienstein-Teufen
Member of the board + secretary
Individual signing authority
Sybille Keller-Rüedi
Uster
Limited signing authority (individual)
Hans-Peter Hauser
Bauma
Manager
Joint signing authority (any two to sign)
Markus Taravella
Richterswil
Limited joint signing authority (any two to sign)
Stefan Koller
Neftenbach
Limited joint signing authority (any two to sign)
Michael Schleuniger
Hittnau
Limited joint signing authority (any two to sign)
Elsbeth Vollenweider
Bauma
Limited 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 | 32477 | 11.12.2001 | 244 | 17.12.2001 | 9929 |
| 2 | B19072 | 05.09.1996 | B176 | 11.09.1996 | 5486 |
| 3 | 15686 | 27.07.1995 | 148 | 03.08.1995 | 4348 |
| 4 | 27783 | 30.12.1994 | 4 | 06.01.1995 | 91 |
| 5 | 2344 | 02.02.1994 | 28 | 09.02.1994 | 782 |
| 6 | 25104 | 29.11.1993 | 240 | 09.12.1993 | 6496 |
| 7 | 22158 | 23.12.1992 | 6 | 11.01.1993 | 113 |
| 8 | 8217 | 12.05.1992 | 99 | 25.05.1992 | 2398 |
| 9 | 9961 | 14.07.1987 | 168 | 24.07.1987 | 2978 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Fabrikation von chemisch-technischen, kosmetischen, pharmazeutischen und Parfümerieprodukten und Handel mit solchen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.