# CTU - Conzepte Technik Umwelt 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/ctu-conzepte-technik-umwelt-ag-in-liquidation/1293426

## Registry facts

- UID: CHE-109.730.192
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-09-11
- Address: Bürglistrasse 29 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 749901, Environmental consulting activities
- Capital: CHF 1'000'000.00

## Purpose

Planung und Errichtung von Anlagen der Umwelt- und Verfahrenstechnik; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten sowie alle Geschäfte tätigen, die geeignet sind, die Entwickung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Previous names

- Conzepte Technik Umwelt AG
- (Concepts Technology Environment Ltd)
- CTU - Conzepte Technik Umwelt AG
- (CTU - Concepts Technology Environment Ltd)

## Registered officers

- Roland Keller — Sachwalter
- Martin Schaub — managing member of the board — joint signing authority (any two to sign)
- Margrit Huber — limited joint signing authority (any two to sign)
- Jörg Wiedersheim — limited joint signing authority (any two to sign)
- Yvonne Benitez Herrera-Emmenegger — limited joint signing authority (any two to sign)
- Michael Keunecke — limited joint signing authority (any two to sign)
- Dr. Malek — chairperson of the board — joint signing authority (any two to sign)
- Dr. Bartels Freiherr Varnbüler von und zu Hemmingen — member of the board — joint signing authority (any two to sign)
- Dr. Fabian Cantieni — member of the board — individual signing authority
- Stefan Blattert — member of the board — joint signing authority (any two to sign)
- Peter Chromec — limited joint signing authority (any two to sign)
- Alexandre Niklan — member of the board — joint signing authority (any two to sign)
- Michael Keunecke — limited joint signing authority (any two to sign)

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