# Traumbach 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/traumbach-ag-in-liquidation/885615

## Registry facts

- UID: CHE-105.880.059
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 1981-05-25
- Address: Haltelhusstrasse 9402 Mörschwil
- Location: Mörschwil, sg
- Industry (NOGA): 162500, Manufacture of doors and windows of wood
- Capital: CHF 1'000'000.00

## Purpose

Herstellung von Fenstern und Bauteilen, Durchführung aller damit im Zusammenhang stehenden Service- und Reparaturarbeiten sowie Produktion und Montage. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, Patente und Handelsmarken sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen.

## Previous names

- Dörig Fenster Service AG
- swisswindows AG
- Traumbach AG

## Registered officers

- Bernhard Alpstäg — member of the board — individual signing authority
- Markus Amstutz — liquidator — individual signing authority
- Roland Dörig — member of the board — individual signing authority
- Roland Dörig — member of the board — individual signing authority
- Ulrich Schelling — limited joint signing authority (any two to sign)
- Paul Beerli — limited joint signing authority (any two to sign)
- Markus Zils — limited joint signing authority (any two to sign)
- Urs Lüthy — limited joint signing authority (any two to sign)
- Martin Grässli — joint signing authority (any two to sign)
- Karl Fässler — chairperson of the board — joint signing authority (any two to sign)
- Dr. Hans-Peter Walser — managing member of the board — joint signing authority (any two to sign)
- Agnes Dörig — member of the board — joint signing authority (any two to sign)
- Kurt Bay — joint signing authority (any two to sign)
- Maximilian Stempfhuber — limited joint signing authority (any two to sign)
- Elfriede genannt Elfie Weber — limited joint signing authority (any two to sign)
- Roland Wellinger — limited joint signing authority (any two to sign)
- Bernhard Alpstäg — member of the board — joint signing authority (any two to sign)
- Georges Alpstäg — member of the board — joint signing authority (any two to sign)
- Peter Kellenberger — limited joint signing authority (any two to sign)
- Peter Lang — limited joint signing authority (any two to sign)
- Peter Schläpfer — limited joint signing authority (any two to sign)
- Bernhard Alpstäg — member of the board — joint signing authority (any two to sign)
- Raimond Keusch — limited joint signing authority (any two to sign)
- Roman Wick — limited joint signing authority (any two to sign)
- Antonius Steinmann — joint signing authority (any two to sign)
- Edith Völcker-Mostegl — joint signing authority (any two to sign)
- Alain Reimann — member of the board — joint signing authority (any two to sign)
- Antonius Steinmann — joint signing authority (any two to sign)
- Gottfried Schwegler — limited joint signing authority (any two to sign)
- Alain Reimann — member of the board — joint signing authority (any two to sign)
- Edith Völcker-Mostegl — joint signing authority (any two to sign)
- Christian Käser — limited joint signing authority (any two to sign)
- Roman Honegger — joint signing authority (any two to sign)
- Roland Sax — limited joint signing authority (any two to sign)
- Alain Reimann — chairperson of the board — joint signing authority (any two to sign)
- Werner Breitenmoser — joint signing authority (any two to sign)
- André Wermelinger — joint signing authority (any two to sign)
- Marco Döring — joint signing authority (any two to sign)
- Andreas Emödi — joint signing authority (any two to sign)
- Urs Franz — joint signing authority (any two to sign)
- Alfredo Gamper — joint signing authority (any two to sign)
- Eric Pineau — joint signing authority (any two to sign)
- Roland Sax — joint signing authority (any two to sign)
- Michele Spidalieri — joint signing authority (any two to sign)
- Adolf Müller — joint signing authority (any two to sign)
- Claudia Remschak — joint signing authority (any two to sign)
- Adrian Schlumpf — joint signing authority (any two to sign)
- Rahel Erb — joint signing authority (any two to sign)
- Hans Rudolf Nohl — joint signing authority (any two to sign)
- Andreas Lang — joint signing authority (any two to sign)
- Dejan Janjic — joint signing authority (any two to sign)
- Dirk Jaspers — chairperson of the board — joint signing authority (any two to sign)
- Thomas Elsner — member of the board — joint signing authority (any two to sign)
- Daniel Möhrke — member of the board — joint signing authority (any two to sign)
- Andreas Kaiser — joint signing authority (any two to sign)

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