# SwissTex Winterthur 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/swisstex-winterthur-ag-in-liquidation/1321912

## Registry facts

- UID: CHE-113.309.909
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-01-10
- Address: Schlosstalstrasse 45 8406 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 289400, Manufacture of machinery for textile, apparel and leather production
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Maschinen. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmen beteiligen, Agenturen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern, insbesondere auch Immobilien erwerben, belasten und veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- SwissTex Winterthur GmbH
- (SwissTex Winterthur Sàrl) (SwissTex Winterthur Ltd liab. Co)
- SwissTex Winterthur AG
- (SwissTex Winterthur SA) (SwissTex Winterthur Ltd.)

## Registered officers

- Dirk Burger — chairperson of the board — individual signing authority
- Trützschler Switzerland AG — liquidator
- Holger Bodo Dietmar Erwin — member of the board — individual signing authority
- Lassaâd Nasri — manager — individual signing authority
- BAVARIA Industriekapital AG — partner — without signing authority
- Alexander Gutmans — general manager — individual signing authority
- Frank Richter — general manager — individual signing authority
- André Lienert — joint signing authority (any two to sign)
- Harald Lüling — joint signing authority (any two to sign)
- Reimar Scholz — chairperson of the board — joint signing authority (any two to sign)
- Frank Richter — managing member of the board — joint signing authority (any two to sign)
- Hans Locher — joint signing authority (any two to sign)
- Harald Ender — member of the board — joint signing authority (any two to sign)
- Heinz Bürgin — joint signing authority (any two to sign)
- Rolf Hürlimann — joint signing authority (any two to sign)
- Andreas Weber — member of management — joint signing authority (any two to sign)
- FINSPECTA GmbH — provisorische Sachwalterin
- Holger Erwin — member of the board — individual signing authority

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