# HE Abwicklungs 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/he-abwicklungs-ag-in-liquidation/879895

## Registry facts

- UID: CHE-102.693.087
- Status: deleted
- Legal form: limited or corporation
- Registered: 1950-01-14
- Address: c/o HE Beteiligungs AG Bleikenstrasse 11 9630 Wattwil
- Location: Wattwil, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung und die Herstellung von sowie den Handel mit Maschinen, Apparaten und Komponenten im industriellen sowie medizinaltechnischen Bereich. Sie kann die Entwicklung, die Herstellung und den Handel auf verwandte Artikel ausdehnen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten, ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Heberlein Maschinenfabrik AG
- (Heberlein Machine Works Ltd.)
- Heberlein Fasertechnologie AG
- (Heberlein Fibertechnology, Inc.)
- (Heberlein Fiber Technology Inc.)
- Oerlikon Heberlein Temco Wattwil AG
- (Oerlikon Heberlein Temco Wattwil Inc.)
- Saurer Components AG
- (Saurer Components Inc.) (Saurer Components SA)
- Heberlein AG
- (Heberlein Inc.) (Heberlein SA)

## Registered officers

- Stefan Holenstein — member of the board + liquidator — individual signing authority
- Walter Känel — chairperson of the board — joint signing authority (any two to sign)
- Josef Stocker — managing member of the board — joint signing authority (any two to sign)
- Jakob Bebie — limited joint signing authority (any two to sign)
- Karl Geisser — limited joint signing authority (any two to sign)
- Anton Grob — limited joint signing authority (any two to sign)
- Margrith Hartmann — limited joint signing authority (any two to sign)
- Alfred Heierle — limited joint signing authority (any two to sign)
- François Hillebrand — limited joint signing authority (any two to sign)
- Heinz Michel — limited joint signing authority (any two to sign)
- Erwin Schwarz — limited joint signing authority (any two to sign)
- Christian Simmen — limited joint signing authority (any two to sign)
- Walter Stierli — limited joint signing authority (any two to sign)
- Ulrich Mauerhofer — limited joint signing authority (any two to sign)
- Hans Meer — limited joint signing authority (any two to sign)
- Peter Winteler — limited joint signing authority (any two to sign)
- Rudolf Wehrli — chairperson of the board — joint signing authority (any two to sign)
- Andreas Weber — limited joint signing authority (any two to sign)
- Dieter Batschauer — limited joint signing authority (any two to sign)
- René Sutter — limited joint signing authority (any two to sign)
- Kai-Uwe Mösli — limited joint signing authority (any two to sign)
- Rudolf Schmitz — limited joint signing authority (any two to sign)
- François Hilfiger — limited joint signing authority (any two to sign)
- Horst Keser — limited joint signing authority (any two to sign)
- Annamarie Keller — limited joint signing authority (any two to sign)
- Karl Happel — member of the board — joint signing authority (any two to sign)
- Josef Steiger — member of the board — joint signing authority (any two to sign)
- Peter Anderegg — limited joint signing authority (any two to sign)
- Hugo Eberle — limited joint signing authority (any two to sign)
- Björn Bajan — member of the board — joint signing authority (any two to sign)
- Clemens Ruckstuhl — member of the board — joint signing authority (any two to sign)
- Heinz Michel — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Schmitz — limited joint signing authority (any two to sign)
- Christian Simmen — limited joint signing authority (any two to sign)
- Jörg Eichkorn, Dr. — member of the board — joint signing authority (any two to sign)
- Jörg Eichkorn — member of the board — joint signing authority (any two to sign)
- Clemens Ruckstuhl — chairperson of the board — joint signing authority (any two to sign)
- Björn Bajan — member of the board — joint signing authority (any two to sign)
- Stefan Etzold — joint signing authority (any two to sign)
- Jörg Spahlinger — joint signing authority (any two to sign)
- Jürg Fedier — member of the board — joint signing authority (any two to sign)
- Thomas Babacan — member of the board — joint signing authority (any two to sign)
- Daniel Lippuner — member of the board — joint signing authority (any two to sign)
- Anton Grob — joint signing authority (any two to sign)
- Georg Fronja — chairperson of the board — joint signing authority (any two to sign)
- Zeng Zhengping — member of the board — joint signing authority (any two to sign)
- Roman Haefeli — joint signing authority (any two to sign)
- Klaus Lorenz — joint signing authority (any two to sign)
- Hans Spielhofer — joint signing authority (any two to sign)
- Xueping Pan — chairperson of the board — limited joint signing authority (any two to sign)
- Ye — member of the board — joint signing authority (any two to sign)
- Clement Woon — member of the board — joint signing authority (any two to sign)
- Andreas Koch — member of management — joint signing authority (any two to sign)
- Klaus Lorenz — general manager — joint signing authority (any two to sign)
- Yuniang Wang — general manager — joint signing authority (any two to sign)
- Yi Feng — member of the board — joint signing authority (any two to sign)
- Stefan Leyen — member of management — joint signing authority (any two to sign)
- Roland Messmer — member of management — joint signing authority (any two to sign)
- Martin Zürcher — member of management — joint signing authority (any two to sign)
- Hailin Xu — member of the board — joint signing authority (any two to sign)
- Zhengping Zeng — member of the board — joint signing authority (any two to sign)
- Patrick Buchmüller — member of management — joint signing authority (any two to sign)
- Roger André Rüegg — member of management — joint signing authority (any two to sign)

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