# Eberspächer 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/eberspacher-ag-in-liquidation/1259448

## Registry facts

- UID: CHE-105.858.568
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-12-19
- Address: c/o INTUS AG IMMOBILIEN TREUHAND VERSICHERUNGEN Industriestrasse 17 8910 Affoltern am Albis
- Location: Affoltern am Albis, zh
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 2'000'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, Verwalten und die Veräusserung von Gewerbeliegenschaften und Beteiligungen aller Art sowie die Durchführung von Geschäften im Zusammenhang mit Finanzanlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Wema AG
- (Wema SA)
- Eberspächer AG

## Registered officers

- Albrecht Unger — member of the board — individual signing authority
- Ralph Hort — manager — individual signing authority
- INTUS AG IMMOBILIEN TREUHAND VERSICHERUNGEN — liquidator
- Günter Baumann — chairperson of the board — individual signing authority
- Max Attenhofer — member of the board — joint signing authority (any two to sign)
- Erwin Tuchschmid — member of the board — joint signing authority (any two to sign)
- Kurt Hürzeler — manager — joint signing authority (any two to sign)
- Charles Häusermann — deputy manager — joint signing authority (any two to sign)
- Willi Baur — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Pierre von Zollikon und Hefenhofen — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Frischknecht — limited joint signing authority, restricted to the head office (any two to sign)
- René Schälchli — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Schellenberg — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Rudolf Schwarz — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Steiner — limited joint signing authority, restricted to the head office (any two to sign)
- Fritz Tinner — limited joint signing authority, restricted to the head office (any two to sign)
- Karl Weidmann — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Vinanti — limited joint signing authority, restricted to the head office (any two to sign)
- Paul Meier — member of the board — joint signing authority (any two to sign)
- Lambert von Roten — manager — joint signing authority (any two to sign)
- Lambert von Roten — manager — joint signing authority (any two to sign)
- Bernhard Hammer — member of the board — joint signing authority (any two to sign)
- Dr. Albrecht Unger — chairperson of the board — joint signing authority (any two to sign)
- Albrecht Unger — chairperson of the board — individual signing authority

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