# Comcanapro AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/comcanapro-ag-in-liquidation/888331

## Registry facts

- UID: CHE-107.256.386
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 1979-10-11
- Address: Blumenfeldstrasse 14 9403 Goldach
- Location: Goldach, sg
- Industry (NOGA): 284100, Manufacture of metal forming machinery and machine tools for metal work
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die industrielle Blechbearbeitung und -verformung sowie Engineering, CAD, Laserschneiden, Stanzen, Umformen, Pressen, Schweissen, Laserschweissen, mechanische Bearbeitung, Komponentenbau und Montage. Ein Qualitätsmerkmal sind projektbezogene Aufträge mit Chargen- und Materialrückverfolgbarkeit. Die Gesellschaft ist vor allem auch für Zug- und U-Bahnwagen-Hersteller und -betreiber tätig. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen, Agenturen und Tochtergesellschaften errichten sowie Beteiligungen an anderen Unternehmungen erwerben, verwalten und veräussern oder sich mit solchen zusammenschliessen. Sie kann Grundstücke und Liegenschaften im In- und Ausland erwerben oder errichten, verwalten und veräussern sowie Patente, Marken, Lizenzen und anderes geistiges Eigentum erwerben, verkaufen und verwerten. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- Schlegel AG, Industriespenglerei
- Schlegel AG, Blechverformung &-Bearbeitung
- Schlegel AG
- Comcanapro AG
- (Comcanapro SA) (Comcanapro Ltd)

## Registered officers

- Walter Schlegel — member of the board — individual signing authority
- Marcel Schlegel — member of the board — joint signing authority (any two to sign)
- Beatrice Stadler-Schlegel — member of the board — joint signing authority (any two to sign)
- Alexander Schlegel — member of the board — joint signing authority (any two to sign)
- Matthias Kuratli — managing member of the board — joint signing authority (any two to sign)
- Matthias Kuratli — managing member of the board — joint signing authority (any two to sign)
- Guido Sutter — chairperson of the board — joint signing authority (any two to sign)
- Dr. Arthur Ruf — member of the board — joint signing authority (any two to sign)
- Marcel Frei — member of the management board — joint signing authority (any two to sign)
- Bruno Kast — member of the management board — joint signing authority (any two to sign)
- Andreas Lunardon — member of the management board — joint signing authority (any two to sign)
- Roman Moosbrugger — member of the management board — joint signing authority (any two to sign)
- Erik Brenner — member of the management board — joint signing authority (any two to sign)
- Nikolaus Wein — chairperson of the board — joint signing authority (any two to sign)
- Beatrice Stadler-Schlegel — Mitglied des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Eveline Kiepas — chairperson of the board — joint signing authority (any two to sign)
- Marcel Schlegel — managing member of the board — joint signing authority (any two to sign)
- Walter Schlegel — member of the board — joint signing authority (any two to sign)
- Alexander Schlegel — member of the board — joint signing authority (any two to sign)
- Raffael Löhrer — joint signing authority (any two to sign)
- Cedric Stadler — joint signing authority (any two to sign)
- Christian Penn — joint signing authority (any two to sign)
- Beatrice Stadler-Schlegel — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Walter Schlegel — member of the board — individual signing authority
- Stefan Knellwolf — general manager — joint signing authority (any two to sign)
- Alexander Schlegel — member of the board — joint signing authority (any two to sign)
- Alexander Schlegel — member of the board — joint signing authority (any two to sign)
- Erik Brenner — general manager — joint signing authority (any two to sign)
- Erik Brenner — general manager — joint signing authority (any two to sign)
- GIRSCHWEILER PARTNER AG — provisorische Sachwalterin

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