# Nordfisch 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/nordfisch-ag-in-liquidation/97272

## Registry facts

- UID: CHE-108.021.236
- Status: deleted
- Legal form: limited or corporation
- Registered: 1981-11-09
- Address: Würenloserstrasse 2 8956 Killwangen
- Location: Killwangen, ag
- Industry (NOGA): 102000, Processing and preserving of fish, crustaceans and molluscs
- Capital: CHF 150'000.00

## Purpose

Verarbeitung und Handel mit Fischen, Meeresfrüchten und Delikatessen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen, kann Grundeigentum erwerben, belasten, veräussern und verwalten, kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Nordfisch AG
- Nordfisch seit 1980 Lachsräucherei AG
- Nordfisch AG

## Registered officers

- Klaus Kneller — member of the board — individual signing authority
- Michael Kneller — member of the board — joint signing authority (any two to sign)
- Roland Saxer — limited joint signing authority (any two to sign)
- Ingrid Kneller-Lisinski — member of the board — joint signing authority (any two to sign)
- Michael Werner Kneller — member of the board — joint signing authority (any two to sign)
- Hugues Armbruster — limited joint signing authority (any two to sign)
- Hugues Armbruster — chairperson of the board — individual signing authority
- Brigitte Keller — member of the board — without signing authority
- Michael Keller — member of the board — without signing authority
- Michael Meier — member of the board — without signing authority
- Roger Sennhauser — member of the board — joint signing authority (any two to sign)
- Roger Sennhauser — member of the board — joint signing authority (any two to sign)
- Antonio Tomamichel — member of the board — individual signing authority
- Claude Kaiser — chairperson of the board — individual signing authority
- Ismeta Kaiser — member of the board — joint signing authority (any two to sign)
- Urs — vice-chairperson of the board — joint signing authority (together w/ the chairperson of the board)

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