# Nybron Flooring International Corporation 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/nybron-flooring-international-corporation-in-liquidation/878982

## Registry facts

- UID: CHE-102.328.682
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-06-09
- Address: Marktgasse 7 8640 Rapperswil SG
- Location: Rapperswil-Jona, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 47'400'400.50

## Purpose

Halten und Verwalten von Beteiligungen an Unternehmen im In- und Ausland, insbesondere an Unternehmen im Bereich der Herstellung und des Vertriebs von Bodenbelägen und Parkettböden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten, veräussern, überbauen, vermieten bzw. im Baurecht oder Stockwerkeigentum abgeben, anderen Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Hiag expo AG
- N.I. Flooring Corporation
- Nybron Flooring International Corporation

## Registered officers

- Diane May Hughes — member of the board + liquidator — individual signing authority
- Peter Ericsson — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Dieter Betz — member of the board — individual signing authority
- Werner Maier — joint signing authority (any two to sign)
- Ernst Aellen — general manager — joint signing authority (any two to sign)
- Wolf Huber — chairperson of the board — joint signing authority (any two to sign)
- Gustav E. Grisard — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Brettenthaler — member of the board — joint signing authority (any two to sign)
- Peter Hansson — member of the board — joint signing authority (any two to sign)
- Bo Söderberg — member of the board — joint signing authority (any two to sign)
- Gustav Grisard — member of the board — without signing authority
- Morgan Olsson — member of the board — without signing authority
- Staffan Wilhelmsson — joint signing authority (any two to sign)
- Per Skarner — joint signing authority (any two to sign)
- Stefan Jakobsson — joint signing authority (any two to sign)
- Daniel Karlsson — member of the board — without signing authority
- Stefan Jakobsson — joint signing authority (any two to sign)
- Per Skarner — joint signing authority (any two to sign)
- Wolff Huber — chairperson of the board — joint signing authority (any two to sign)
- Stefan Jacobsson — joint signing authority (any two to sign)
- Wolff Huber — chairperson of the board — joint signing authority (any two to sign)
- Stefan Jacobsson — joint signing authority (any two to sign)
- Per Skarner — joint signing authority (any two to sign)
- Adam Samuelsson — substitute member of the board — without signing authority
- Christian — member of the board — joint signing authority (any two to sign)
- Wolff Huber — chairperson of the board — joint signing authority (any two to sign)
- Ulf Mattsson — member of the board — without signing authority
- Vincent — chairperson of the board — joint signing authority (any two to sign)
- Mario Cesari — member of the board — joint signing authority (any two to sign)
- Jack Feder — member of the board — joint signing authority (any two to sign)
- Robert Rosner — chairperson of the board — joint signing authority (any two to sign)
- Per Ericsson — member of the board — joint signing authority (any two to sign)
- Susanne Blattmann — joint signing authority (any two to sign)
- Gerhard Legtmann — member of the board — joint signing authority (any two to sign)
- Jürgen Schaubel — member of the board — joint signing authority (any two to sign)
- Per Skarner — member of the board — joint signing authority (any two to sign)
- Per Skarner — chairperson of the board — joint signing authority (any two to sign)

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