# COSMATECH 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/cosmatech-ag-in-liquidation/1245072

## Registry facts

- UID: CHE-103.388.681
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-01-14
- Address: Joweid Zentrum 5 8630 Rüti ZH
- Location: Rüti (ZH), zh
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Produkten jeder Art, insbesondere im Bereich der Komfortlüftungen. Im Übrigen kann sie im In- und Ausland Liegenschaften erwerben, verwalten und veräussern sowie Zweigniederlassungen errichten. Ebenfalls kann sie sich bei anderen gleichartigen oder verwandten Unternehmungen des In- und Auslandes beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Artina AG
- Cosmatech AG
- COSMATECH AG

## Registered officers

- Monika Lonoce — vice-chairperson of the board — joint signing authority (any two to sign)
- Simon Elsener — general manager — joint signing authority (any two to sign)
- Marcel Lonoce — chairperson of the board + general manager — joint signing authority (any two to sign)
- Donald Pietsch — chairperson of the board — individual signing authority
- Rolf Münger — member of the board — individual signing authority
- Rolf Münger — member of the board — joint signing authority (any two to sign)
- Roland Lendi — general manager — joint signing authority (any two to sign)
- Wendy Lendi — member of the board — individual signing authority
- Heinz Lendi — member of the board + general manager — joint signing authority (any two to sign)
- Manfred Kohler — member of the board — joint signing authority (any two to sign)
- René Schleuniger — member of the board — joint signing authority (any two to sign)
- Donald Pietsch — chairperson of the board — individual signing authority
- Peter Monsch — member of the board — joint signing authority (any two to sign)
- Marcel Lonoce — general manager — joint signing authority (any two to sign)
- Monica Fröhlich — chairperson of the board — joint signing authority (any two to sign)
- Peter Monsch — member of the board — joint signing authority (any two to sign)
- Monika Fröhlich — chairperson of the board — joint signing authority (any two to sign)
- Urs Keiser — member of the board — without signing authority
- Martin Fröhlich — member of the board + secretary — joint signing authority (any two to sign)

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