# JPW (Tool) 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/jpw-tool-ag-in-liquidation/1268133

## Registry facts

- UID: CHE-107.165.269
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1973-04-25
- Address: c/o Stefan Minder, Minder Angstmann Rechtsanwälte Auf der Mauer 2 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 282400, Manufacture of power-driven hand tools
- Capital: CHF 500'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit und der Vertrieb von technischen Produkten und Werkzeugen aller Art, insbesondere Maschinen für die Bearbeitung von Holz und Metall, Hand- und Elektrowerkzeuge sowie Zubehör, auf eigene oder fremde Rechnung. Die Gesellschaft bietet damit verbundene Dienstleistungen an, insbesondere im Bereich Service und Reparaturen. 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. Sie kann zudem Patente, Marken und andere Immaterialgüterrechte sowie Lizenzen aller Art erwerben, halten, veräussern und erteilen. Sie kann Dritten, einschliesslich direkten oder indirekten Gesellschaften der Gesellschaft oder Gruppengesellschaften, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, und für deren Verbindlichkeiten Sicherheiten jeglicher Art stellen, ob gegen Entgelt oder nicht, und mit anderen Gruppengesellschaften Cash Pooling Verträge abschliessen.

## Previous names

- Tool AG
- Walter Meier (Tool) AG
- JPW (Tool) AG

## Registered officers

- Noah Leichtling — chairperson of the board — joint signing authority (any two to sign)
- James Caudill — member of the board — joint signing authority (any two to sign)
- Rotco GmbH — liquidator
- Guy Rothschild — individual signing authority
- Peter Seyfert — member of the board — individual signing authority
- Dr. Meier — chairperson of the board — joint signing authority (any two to sign)
- Roberto Ettlin — member of the board — joint signing authority (any two to sign)
- Silvan Meier — member of the board — joint signing authority (any two to sign)
- Jochen Nutz — member of the board — joint signing authority (any two to sign)
- Beat Hürst — joint signing authority (any two to sign)
- Hans Jörg Brunner — joint signing authority (any two to sign)
- Eduard Schäfer — joint signing authority (any two to sign)
- Eduard Schärer — joint signing authority (any two to sign)
- Roger Hermann — joint signing authority (any two to sign)
- Daniel Allenbach — joint signing authority (any two to sign)
- Carl Müller — joint signing authority (any two to sign)
- Markus Lang — joint signing authority (any two to sign)
- Gabriela Pinter — joint signing authority (any two to sign)
- Doris Güller — joint signing authority (any two to sign)
- Marcel Bauckhage — member of the board — joint signing authority (any two to sign)
- Robert Romano — member of the board — joint signing authority (any two to sign)
- Cornelius Kohler — joint signing authority (any two to sign)
- Michael Green — chairperson of the board — joint signing authority (any two to sign)
- John Bretl — member of the board — joint signing authority (any two to sign)
- Jan Dätwyler — joint signing authority (any two to sign)
- Gabriela Pinter — joint signing authority (any two to sign)
- Alain Schmid — joint signing authority (any two to sign)
- Stan Parker — chairperson of the board — joint signing authority (any two to sign)
- Robert Romano — member of the board — joint signing authority (any two to sign)
- Christopher Whalen — member of the board — joint signing authority (any two to sign)
- Christian Frey — joint signing authority (any two to sign)
- Gabriel Fust — joint signing authority (any two to sign)
- Ernst Höhener — joint signing authority (any two to sign)
- Jan Dätwyler — joint signing authority (any two to sign)
- Scott Leichtling — member of the board — joint signing authority (any two to sign)
- Joshua Lieberman — member of the board — joint signing authority (any two to sign)
- Franziska Iglesias — joint signing authority (any two to sign)
- Christophe Saint-Sulpice — joint signing authority (any two to sign)
- Stefan Andreas Minder — individual signing authority

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