# INDUR Holding 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/indur-holding-ag-in-liquidation/714089

## Registry facts

- UID: CHE-105.931.685
- Status: deleted
- Legal form: limited or corporation
- Registered: 1972-11-30
- Address: c/o Dr. Christoph Zimmerli, bei Kellerhals Anwälte Hirschgässlein 11 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Halten von Beteiligungen an anderen Unternehmen, insbesondere im Bereich der Entwicklung, Projektierung und Herstellung von mechanischen, elektrischen und hydraulischen Antrieben für die Industrie, sowie Halten von Beteiligungen an Immobiliengesellschaften. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten sowie andere Unternehmen gründen, erwerben oder sich an solchen beteiligen.

## Previous names

- Indur Antriebstechnik AG
- (Indur Technique de transmission SA) (Indur Power transmissions Ltd)
- INDUR Holding AG

## Registered officers

- Erhard Meier — member of the board + liquidator — individual signing authority
- Theodor Moll — chairperson of the board — joint signing authority (any two to sign)
- Max Brander — member of the board + deputy manager — joint signing authority (any two to sign)
- Peter Schlittler — deputy manager — joint signing authority (any two to sign)
- Claude Minder — deputy manager — joint signing authority (any two to sign)
- Jules Weiss — deputy manager — joint signing authority (any two to sign)
- Rolf Zimmermann — deputy manager — joint signing authority (any two to sign)
- Roland Mussler — Delegierter des Verwaltungsrates und Direktor — joint signing authority (any two to sign)
- Bernard Haas — limited joint signing authority (any two to sign)
- Hans Kaiser — limited joint signing authority (any two to sign)
- Paul Klee — limited joint signing authority (any two to sign)
- Roger Leutwyler — limited joint signing authority (any two to sign)
- Oskar Weisskopf — limited joint signing authority (any two to sign)
- Peter Kuster — chairperson of the board — joint signing authority (any two to sign)
- Erhard Meier — deputy manager — joint signing authority (any two to sign)
- Michel Rusterholtz — limited joint signing authority (any two to sign)
- Jean-Daniel Keller — member of the board — joint signing authority (any two to sign)
- Roger Bösch — limited joint signing authority (any two to sign)
- Jürg Spillmann — limited joint signing authority (any two to sign)
- Daniel Keller — limited joint signing authority (any two to sign)
- Jean-Daniel Keller — chairperson of the board — joint signing authority (any two to sign)
- Delfin Carballo — joint signing authority (any two to sign)
- Martin Kreis — member of the board — without signing authority
- Erhard Meier — managing member of the board — joint signing authority (any two to sign)

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