Waibel AG in Liquidation
Company Overview
Previous Company Names
- Rein AG
- Waibel AG
Management
Cäsar Kälin
Einsiedeln
Liquidator
Individual signing authority
Willy Kälin
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Erich Blöchliger
Euthal
Member of the board
Joint signing authority (any two to sign)
Roger Kälin
Einsiedeln
Member of the board
Without signing authority
Hans-Jürgen Luhne
Mönchengladbach (D)
General manager
Limited signing authority (individual)
Rolf Klug
Nassau (BS)
Vice-chairperson of the board
Individual signing authority
Gerhard Rein
Bad Hofgastein
Chairperson of the board
Individual signing authority
Hans-Jürgen Luhne
Einsiedeln
General manager
Limited signing authority (individual)
Louis Senn
Zürich
Member of the board
Joint signing authority (any two to sign)
Philipp Senn
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Waibel
Ettlingen
General manager
Limited signing authority (individual)
Esther Bachmann
Schindellegi
Mitglied
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 939 | 15.03.2006 | 56 | 21.03.2006 | 12/3296186 |
| 2 | 2302 | 29.07.2005 | 150 | 05.08.2005 | 10/2962248 |
| 3 | 861 | 26.04.2000 | 89 | 08.05.2000 | 3071 |
| 4 | 2546 | 10.12.1999 | 249 | 22.12.1999 | 8668 |
| 5 | 1876 | 14.11.1996 | 230 | 26.11.1996 | 7275 |
| 6 | 1970 | 20.11.1995 | 230 | 27.11.1995 | 6465 |
| 7 | 225 | 14.02.1994 | 37 | 22.02.1994 | 1020 |
| 8 | 1608 | 20.10.1993 | 213 | 02.11.1993 | 5735 |
Company Purpose
Vertrieb, Herstellung, Installation, Reparatur und Wartung von Computersystemen dazugehöriger Peripherie, Software und Komponenten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.