# Filho AG in Liq.

> 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/filho-ag-in-liq/673595

## Registry facts

- UID: CHE-105.806.347
- Status: deleted
- Legal form: limited or corporation
- Registered: 1939-05-08
- Address: Genua-Strasse11 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'700'000.00

## Purpose

Halten und Verwalten weltweit von Beteiligungen an andern Unternehmen, insbesondere in Italien. Die Gesellschaft kann Liegenschaften, gewerbliche Schutzrechte und Know-how erwerben, verwalten und veräussern.

## Previous names

- Goth Logistik-Services AG
- (Goth Logistics Services Ltd) (Goth Services Logistiques SA) (Goth Servizi Logistici SA) (Goth Logistieke Diensten NV)
- Fiege Goth AG
- (Fiege GothLtd) (Fiege GothSA) (Fiege GothB.V.) (Fiege GothN.V.)
- Fiege AG
- (Fiege SA) (Fiege Ltd.) (Fiege N.V.) (Fiege B.V.)
- Fiege Holding (Italien) AG
- Filho AG

## Registered officers

- Ernst Staehelin — liquidator — individual signing authority
- Andreas Bellwald — chairperson of the board — joint signing authority (any two to sign)
- Paul Stebler — vice-chairperson of the board — joint signing authority (any two to sign)
- Andres Bühler — managing member of the board — joint signing authority (any two to sign)
- Heinz Gräber — member of the board — joint signing authority (any two to sign)
- Gerhard Hilsbecher — member of the board — joint signing authority (any two to sign)
- Manfred Strakeljahn — member of the board — joint signing authority (any two to sign)
- Edmond Bersier — member of management — joint signing authority (any two to sign)
- Gottfried Bloch — member of management — joint signing authority (any two to sign)
- Christian Bünger — member of management — joint signing authority (any two to sign)
- Luigi Häfliger — member of management — joint signing authority (any two to sign)
- Christian Zesiger — member of management — joint signing authority (any two to sign)
- Reto Bandli — joint signing authority (any two to sign)
- Edoardo Barlusconi — joint signing authority (any two to sign)
- Hanspeter Betschart — joint signing authority (any two to sign)
- Nicola Cuna — joint signing authority (any two to sign)
- Yolanda Frey — joint signing authority (any two to sign)
- Anton Gisler — joint signing authority (any two to sign)
- Thomas Knopf — joint signing authority (any two to sign)
- Markus Kuster — joint signing authority (any two to sign)
- Patrick A. Louis — joint signing authority (any two to sign)
- Kuno Mattioli — joint signing authority (any two to sign)
- Beat Müller — joint signing authority (any two to sign)
- Pietro Ottavi — joint signing authority (any two to sign)
- Jolanda — joint signing authority (any two to sign)
- Giuseppe — joint signing authority (any two to sign)
- Heinz-Jürgen Schütte — joint signing authority (any two to sign)
- Markus Warnebold — joint signing authority (any two to sign)
- Jürg Zingg — joint signing authority (any two to sign)
- Rolf Schönenberg — joint signing authority (any two to sign)
- Andres Bühler — chairperson of the board — joint signing authority (any two to sign)
- Christian Bünger — managing member of the board — joint signing authority (any two to sign)
- Nicolaus Issenmann — member of the board — joint signing authority (any two to sign)
- Pieter van den Bold — joint signing authority (any two to sign)
- Efrem Calderari — joint signing authority (any two to sign)
- Dominique — joint signing authority (any two to sign)
- Rolf Kühner — joint signing authority (any two to sign)
- Olivera Prezgaj — joint signing authority (any two to sign)
- Klaus Schwald — joint signing authority (any two to sign)
- René Spicher — joint signing authority (any two to sign)
- Frank Sievers — joint signing authority (any two to sign)
- Christian Wipf — joint signing authority (any two to sign)
- Andreas Wyss — joint signing authority (any two to sign)
- Luigi Häfliger — member of the board — joint signing authority (any two to sign)
- Bernhard Eckel — member of the board — joint signing authority (any two to sign)
- Yolanda Frey — secretary (non-member of the board) — joint signing authority (any two to sign)
- Heinz Gräber — member of the board — joint signing authority (any two to sign)
- Eric Meyer — joint signing authority (any two to sign)
- Reiner Lescher — member of the board — joint signing authority (any two to sign)
- Adolfo Corradini — joint signing authority (any two to sign)
- Brigitte Schönhoff — joint signing authority (any two to sign)
- Adolfo Corradini — joint signing authority (any two to sign)

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