# erma engineering 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/erma-engineering-ag-in-liquidation/1276550

## Registry facts

- UID: CHE-107.970.696
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-05-06
- Address: Zentrum Meierwis 8606 Greifensee
- Location: Greifensee, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 150'000.00

## Purpose

Zweck der Gesellschaft ist die technische Planung, Engineering und Unternehmensberatung auf allen Gebieten der Industrie. Die Gesellschaft kann nebst Liegenschaften auch Beteiligungen erwerben, die mittelbar oder unmittelbar mit dem Geschäftszweck zusammenhängen. Sie kann Zweigniederlassungen im In- und Ausland erreichen.

## Previous names

- Erma Elan Engineering AG
- Erma Engineering AG
- erma engineering ag

## Registered officers

- Gerhard Lambrecht — chairperson of the board — individual signing authority
- Jan Ertlmeier — member of the board — joint signing authority (any two to sign)
- Boris Reinholdt — joint signing authority (any two to sign)
- René Meyer — chairperson of the board — joint signing authority (any two to sign)
- Jaromir Kubias — member of the board — joint signing authority (any two to sign)
- Urs Marbacher — member of the board — joint signing authority (any two to sign)
- Helmut Ertlmeier — member of the board — joint signing authority (any two to sign)
- Heinrich Lauener — limited joint signing authority (any two to sign)
- Hans Lutz — member of the board — joint signing authority (any two to sign)
- Paul Miller — member of the board — joint signing authority (any two to sign)
- Emil Eugster — member of the board — joint signing authority (any two to sign)
- Hans-Peter Lutz — member of the board — joint signing authority (any two to sign)
- Paul Thomas Miller — member of the board — joint signing authority (any two to sign)
- Hans-Peter Lutz — member of the board — joint signing authority (any two to sign)
- Gerhard Kroismayr — member of the board — joint signing authority (any two to sign)
- Jürg Renner-Schmid — member of the board — joint signing authority (any two to sign)
- Boris Reinholdt — member of the board — joint signing authority (any two to sign)

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