# Uniwood Holding AG in Nachlassliquidation

> 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/uniwood-holding-ag-in-nachlassliquidation/1240333

## Registry facts

- UID: CHE-102.543.890
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-02-25
- Address: Riedmühlestrasse 16 8305 Dietlikon
- Location: Dietlikon, zh
- Industry (NOGA): 162700, Finishing of wooden products
- Capital: CHF 5'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen jeglicher Rechtsform, vorwiegend der Holz- und Kunststoffbranche, im In- und Ausland; kann sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie Sicherheiten für Verpflichtungen Dritter leisten.

## Previous names

- Uniwood Holding AG

## Registered officers

- Michael Werder — liquidator — individual signing authority
- Hugo Erb — chairperson of the board — individual signing authority
- Rolf Erb — vice-chairperson of the board + delegate — individual signing authority
- Christian Erb — member of the board — individual signing authority
- Paul Brügger — member of the board — joint signing authority (any two to sign)
- Edith Piatti — member of the board — without signing authority
- Livio Piatti — member of the board — without signing authority
- Gerold Job — manager — joint signing authority (any two to sign)
- Paul Bischof — joint signing authority (any two to sign)
- Walter Reist — joint signing authority (any two to sign)
- Rolf Erb — vice-chairperson of the board + delegate — individual signing authority
- Christian Erb — member of the board — individual signing authority
- Edith Piatti — member of the board — without signing authority
- Ulrich Hess — general manager — joint signing authority (any two to sign)
- Hans Ziegler — general manager — joint signing authority (any two to sign)
- Stefan Holenstein — joint signing authority (any two to sign)

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