# Keltex 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/keltex-ag-in-liquidation/1277830

## Registry facts

- UID: CHE-108.081.103
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-07-08
- Address: Rosenthalstrasse 11 8636 Wald ZH
- Location: Wald (ZH), zh
- Industry (NOGA): 132003, Other textile weaving
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung von Beteiligungen und Liegenschaften sowie die Produktion und den Handel von und mit Textilien. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Keller AG, Weberei Felsenau, 8636 Wald/ZH
- Keller AG, Weberei Felsenau
- Keltex AG

## Registered officers

- Albert Gunkel — member of the board — individual signing authority
- Jean Claude Diener Revisions- und Treuhandbüro — liquidator
- Albert Gunkel — manager — joint signing authority (any two to sign)
- Karl Keller-Ribi — chairperson of the board — individual signing authority
- Heinz O. Weber — member of the board — joint signing authority (any two to sign)
- Gottlieb Bietenhader — secretary (non-member of the board) — joint signing authority (any two to sign)
- Engelbert Stieger — member of the board — joint signing authority (any two to sign)
- Marianne Keller — member of the board — joint signing authority (any two to sign)
- Christian Nufer — member of the board — joint signing authority (any two to sign)
- Franz Hollenstein — joint signing authority (any two to sign)
- Dietrich Schwarz — joint signing authority (any two to sign)
- Georg Davatz — limited joint signing authority (any two to sign)
- Urs Grazioli — limited joint signing authority (any two to sign)
- Martin Papp — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Keller — member of the board — joint signing authority (any two to sign)
- Christian Nufer — member of the board — joint signing authority (any two to sign)
- Heinz Looser — limited joint signing authority (any two to sign)
- Alexander Hodel — member of the board — joint signing authority (any two to sign)
- Francis Geser — limited joint signing authority (any two to sign)
- Robert Scherzinger — limited joint signing authority (any two to sign)
- Walter Leydel — limited joint signing authority (any two to sign)

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