WINIMOD AG in Liquidation
Company Overview
Previous Company Names
- WST Winterthur Schleiftechnik AG
- Winimod AG
- WINIMOD AG
Management
Georg Wechsler
Uster
Chairperson of the board
Without signing authority
Irène Hochuli-Gloor
Wigoltingen
Member of the board
Without signing authority
Patrick Rietmann
Stettfurt
Member of the board
Without signing authority
Beat Amberg
Weinfelden
Liquidator
Individual signing authority
Hans Rudolf Ott
Winterthur
Limited joint signing authority (any two to sign)
Otto Model
Weinfelden
Chairperson of the board
Joint signing authority (any two to sign)
Franz Norbert Bommer
Weinfelden
Member of the board
Joint signing authority (any two to sign)
Dr. Hofmann
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
René Monstein
Niederhelfenschwil
Member of the board
Without signing authority
Kurt Streit
Stansstad
Manager
Joint signing authority (any two to sign)
Hans Oertli
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Alfred Feichtinger
Ossingen
Limited joint signing authority (any two to sign)
Max Gerlach
Winterthur
Limited joint signing authority (any two to sign)
Alfred Matzinger
Winterthur
Limited joint signing authority (any two to sign)
Walter Weber
Wetzikon
Limited joint signing authority (any two to sign)
Paul Hofmann
Rebstein
Member of the board
Joint signing authority (any two to sign)
Thomas Siegfried
Weinfelden
Joint signing authority (any two to sign)
Christoph Reuss
Weinfelden
Joint signing authority (any two to sign)
Astrid Rizzuti-Fischer
Kreuzlingen
Joint signing authority (any two to sign)
Irene Gloor
Wigoltingen
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34746 | 20.12.2005 | 251 | 27.12.2005 | 29/3165424 |
| 2 | 23449 | 17.08.2004 | 162 | 23.08.2004 | 20/2416538 |
| 3 | 22921 | 29.08.2001 | 170 | 04.09.2001 | 6862 |
| 4 | 30544 | 18.12.2000 | 250 | 22.12.2000 | 8779 |
| 5 | 16329 | 06.07.2000 | 134 | 12.07.2000 | 4749 |
| 6 | 27022 | 07.12.1999 | 242 | 13.12.1999 | 8418 |
| 7 | 5481 | 10.03.1997 | 51 | 17.03.1997 | 1790 |
| 8 | 18117 | 31.08.1995 | 172 | 06.09.1995 | 4960 |
| 9 | 26193 | 15.12.1994 | 248 | 21.12.1994 | 6963 |
| 10 | 24211 | 23.11.1994 | 233 | 30.11.1994 | 6538 |
Company Purpose
Immobiliengeschäfte aller Art wie Erwerb, Verwalten, Vermieten und Veräussern von Grundstücken sowie Erstellen und Planen von Bauten, Verwalten von und Beteiligung an Immobilien; kann sich an Unternehmen beteiligen sowie Grundeigentum erwerben, belasten oder verkaufen.