# Kadant Johnson Schweiz 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/kadant-johnson-schweiz-ag-in-liquidation/1269939

## Registry facts

- UID: CHE-107.413.705
- Status: deleted
- Legal form: limited or corporation
- Registered: 1992-07-21
- Address: Kronenstrasse 9 8712 Stäfa
- Location: Stäfa, zh
- Industry (NOGA): 461400, Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
- Capital: CHF 400'000.00

## Purpose

Zweck der Gesellschaft ist in erster Linie die Übernahme von Vertretungen für den Handel mit Maschinen und anderen technischen Erzeugnissen. Sie kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- Rototech AG
- (Rototech SA) (Rototech Ltd)
- Johnson Rototech AG
- (Johnson Rototech SA) (Johnson Rototech Ltd)
- Kadant Johnson Schweiz AG
- (Kadant Johnson Schweiz SA) (Kadant Johnson Schweiz Ltd)

## Registered officers

- Kurt Weiss — member of the board + secretary — joint signing authority (any two to sign)
- Daniel Urech — member of the board — joint signing authority (any two to sign)
- Frederik Westerhout — chairperson of the board — joint signing authority (any two to sign)
- Jon Painter — member of the board — joint signing authority (any two to sign)
- Rudolf Marti — vice-chairperson of the board, managing member of the board + liquidator — individual signing authority
- Rudolf Marti — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Daniel Urech — member of the board — joint signing authority (any two to sign)
- Rudolf Leerentveld — chairperson of the board — joint signing authority (any two to sign)
- Jim Dechnik — member of the board — joint signing authority (any two to sign)
- Klaus Wild — limited joint signing authority (any two to sign)
- Rudolf Marti — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Rudolf Leerentveld — chairperson of the board — joint signing authority (any two to sign)
- Marc van Gelder — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Leerentveld — chairperson of the board — joint signing authority (any two to sign)
- William Rainville — member of the board — joint signing authority (any two to sign)

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