Uniwood Holding AG in Nachlassliquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.543.890
Calendar
Date of incorporation:
2/25/1983
Location icon
Location:
Dietlikon
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Office:
Dietlikon
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Previous Company Names

  • Uniwood Holding AG

Management

Male

Michael Werder

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Zürich

Liquidator

Individual signing authority

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Male

Hugo Erb

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Winterthur

Chairperson of the board

Individual signing authority

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Male

Rolf Erb

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Rüdlingen

Vice-chairperson of the board + delegate

Individual signing authority

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Christian Erb

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München

Member of the board

Individual signing authority

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Paul Brügger

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Edith Piatti

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Arlesheim

Member of the board

Without signing authority

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Livio Piatti

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Zürich

Member of the board

Without signing authority

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Gerold Job

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Laufen-Uhwiesen

Manager

Joint signing authority (any two to sign)

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City icon

Paul Bischof

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Maur

Joint signing authority (any two to sign)

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Walter Reist

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Hinwil

Joint signing authority (any two to sign)

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Male

Rolf Erb

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Salenstein

Vice-chairperson of the board + delegate

Individual signing authority

Link icon
Male

Christian Erb

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Rüdlingen

Member of the board

Individual signing authority

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Edith Piatti

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Meilen

Member of the board

Without signing authority

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Ulrich Hess

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Weisslingen

General manager

Joint signing authority (any two to sign)

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Male

Hans Ziegler

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Zug

General manager

Joint signing authority (any two to sign)

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Male

Stefan Holenstein

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Riedmühlestrasse 16 8305 Dietlikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1944002.03.20224607.03.20221005421011
23115501.11.200421605.11.200414/2531012
31930207.07.200413313.07.200422/2356722
4981106.04.20047114.04.200427/2211470
53347328.11.200323404.12.200323/2012102
61816218.07.200214124.07.200221/575110
72767121.11.200023127.11.20008052
8482201.03.19994505.03.19991470
91906025.08.199716529.08.19976348
101153930.05.199710505.06.19973825

Company Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen jeglicher Rechtsform, vorwiegend der Holz- und Kunststoffbranche, im In- und Ausland; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie Sicherheiten für Verpflichtungen Dritter leisten.