Bertrams AG in Nachlassliquidation

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-100.054.077

Date of incorporation:

10/11/1929

Location:

Basel

Office:

Basel

Legal Form:

limited or corporation

Capital:

CHF 3'000'000.00

Previous Company Names

Bertrams AG
(Bertrams SA) (Bertrams Ltd)

Management

Peter Weber

Frenkendorf

Manager

Joint signing authority (any two to sign)

Hansruedi Forter

Ormalingen

Limited joint signing authority (any two to sign)

Hans Gysin

Obererlinsbach

Limited joint signing authority (any two to sign)

Torsten Haass

Pratteln

Limited joint signing authority (any two to sign)

Felix Holeiter

Biel-Benken

Limited joint signing authority (any two to sign)

Hans Jenni

Oberwil

Limited joint signing authority (any two to sign)

Gerard Noy

Muttenz

Deputy manager

Joint signing authority (any two to sign)

Erwin Herren

Fribourg

President

Without signing authority

Adelhart Gottschau

Düsseldorf, DE

Vicepresident

Without signing authority

Wolfgang Fahrmeier

Leverkusen, DE

Member

Without signing authority

Hermann Xaver Gmür

Riehen

Member

Without signing authority

Rolf Hoeller

Mainz-Kostheim, DE

Member

Without signing authority

Werner Mann

Münchenstein

Member

Without signing authority

Dr. von Rohr

Muttenz

Member

Without signing authority

RCR Revisions AG

St. Gallen

Liquidator

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Address & Locations

Primary Address

Liquidationsdomizil c/o RCR Revisions AG Achslenstr. 15 9016 St. Gallen

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Transfer)	(Transfer)
2	4316	20.07.2011	142	25.07.2011	6271110
3	1119	12.02.2001	34	19.02.2001	1250
4	2631	31.05.2000	112	09.06.2000	3933
5	589	04.02.1999	29	11.02.1999	973
6	6578	27.11.1997	234	04.12.1997	8757
7	6094	30.10.1997	214	06.11.1997	8086
8	5147	10.09.1997	178	17.09.1997	6845
9	1206	10.03.1995	57	22.03.1995	1593

Company Purpose

Projektierung, Fabrikation und Vertrieb von Apparaten und Anlagen für die chemische und andere Industrien sowie von Spenglereifabrikaten und weiteren technischen Erzeugnissen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen.