# Heinrich Kübler 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/heinrich-kubler-ag-in-liquidation/17248

## Registry facts

- UID: CHE-107.889.373
- Status: deleted
- Legal form: limited or corporation
- Registered: 1976-06-15
- Address: Ruessenstrasse 4 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 265100, Manufacture of instruments and appliances for measuring, testing and navigation
- Capital: CHF 700'000.00

## Purpose

Herstellung und Verkauf von Steuer- und Regelgeräten für die Automation; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Heinrich Kübler AG
- (Heinrich Kübler SA) (Heinrich Kübler Inc) (Heinrich Kübler Ltd)

## Registered officers

- Daniel Roth — member of the board — individual signing authority
- Kronenberger Treuhand AG — liquidator
- Werner Fries — Authorized signatory — limited joint signing authority (any two to sign)
- Wolfgang Kübler — manager — individual signing authority
- Anton Duss — member of the board — individual signing authority
- Josef Greter — Authorized signatory — limited joint signing authority (any two to sign)
- Anton Duss — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Fries — managing member of the board — joint signing authority (any two to sign)
- Josef Greter — member of the board — joint signing authority (any two to sign)
- Silvia Inderbitzin — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Küng — Authorized signatory — limited joint signing authority (any two to sign)
- Hermann Schöpfer — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Stalder — Authorized signatory — limited joint signing authority (any two to sign)
- Reto Moser — Authorized signatory — limited joint signing authority (any two to sign)
- Esther Fries-Schürpf — member of the board — joint signing authority (any two to sign)
- Anton Duss — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Küng — Authorized signatory — limited joint signing authority (any two to sign)
- Urs Stalder — member of the board — joint signing authority (any two to sign)
- Andrea van den Heijkant-Köppel — member of the board — joint signing authority (any two to sign)
- André Lussmann — Authorized signatory — limited joint signing authority (any two to sign)
- Reto Moser — member of the board — joint signing authority (any two to sign)
- Urs Stalder — member of the board — joint signing authority (any two to sign)
- Beat Estermann — Authorized signatory — limited joint signing authority (any two to sign)
- Anita Giger — Authorized signatory — limited joint signing authority (any two to sign)
- Reto Moser — member of the board — joint signing authority (any two to sign)
- Stefanie Fries — Authorized signatory — limited joint signing authority (any two to sign)
- Anton Röllin — Authorized signatory — limited joint signing authority (any two to sign)
- Stefanie Brand — Authorized signatory — limited joint signing authority (any two to sign)
- Alexander Wiegand — chairperson of the board — individual signing authority
- Thomas Gerling — member of the board — joint signing authority (any two to sign)
- Andreas Kolb — member of the board — joint signing authority (any two to sign)
- Stefan Amendt — Authorized signatory — limited joint signing authority (any two to sign)
- Heinz Korn — Authorized signatory — limited joint signing authority (any two to sign)
- Andrea van den Heijkant-Köppel — Authorized signatory — limited joint signing authority (any two to sign)

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