# Minova 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/minova-ag-in-liquidation/1259756

## Registry facts

- UID: CHE-105.905.498
- Status: deleted
- Legal form: limited or corporation
- Registered: 1985-01-24
- Address: c/o Ernst Hurni AG Ringstrasse 14 8057 Zürich
- Location: Zürich, zh
- Industry (NOGA): 236400, Manufacture of mortars
- Capital: CHF 500'000.00

## Purpose

Handel und Verarbeitung von Produkten der Baubranche, insbesondere des Tief- und Untertagbaues mit Spezialprodukten auf den Gebieten der Verankerung und Stabilisierung sowie der Abdichtung; kann sich an Unternehmungen des In- und Auslandes beteiligen, Liegenschaften an- und verkaufen, Export, Import und Handel von Waren aller Art sowie Verwertung von Patenten durchführen.

## Previous names

- Willich AG
- (Willich SA) (Willich Ltd)
- Willich Fosroc AG
- (Willich Fosroc SA)(Willich Fosroc Ltd)
- Minova AG
- (Minova SA) (Minova Ltd)
- Minova AG in Liquidation
- (Minova SA en liquidation) (Minova Ltd in liquidation)
- Minova AG
- (Minova SA) (Minova Ltd)

## Registered officers

- Michael Napoletano — chairperson of the board — without signing authority
- Barbara Grieb — member of the board + liquidator — individual signing authority
- Siegfried Peyer — chairperson of the board — individual signing authority
- Jean-Claude Conrad — member of the board — individual signing authority
- Robert Mueller — member of the board — individual signing authority
- Peter Hahn — general manager — joint signing authority (any two to sign)
- Charles Bitz — limited joint signing authority (any two to sign)
- Roger Steiert — limited joint signing authority (any two to sign)
- Jochen Kasselmann — joint signing authority (any two to sign)
- Detlev Beier — member of the board — joint signing authority (any two to sign)
- Roger Steiert — member of the board — joint signing authority (any two to sign)
- Marek Grocholewski — general manager — joint signing authority (any two to sign)
- Emile Hoekstra — member of the board — joint signing authority (any two to sign)
- Mark Bernthaler — general manager — joint signing authority (any two to sign)
- Adriano Fumagalli — joint signing authority (any two to sign)
- John Ferguson — chairperson of the board — joint signing authority (any two to sign)
- Michael Knobel — individual signing authority
- Ernst Hurni — member of the board — individual signing authority
- Ernst Hurni AG — liquidator
- Grégory Guillot — general manager — joint signing authority (any two to sign)
- Patrick Joseph Langan — general manager — joint signing authority (any two to sign)
- Thomas Hitz — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/minova-ag-in-liquidation/1259756: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt