Hunziker-Kal S.A.
Corporation · Ecublens (VD) · Struck from the register, Dec 21, 2016
Commercial register
- Status
- Struck from the register, Dec 21, 2016
- Entered on
- Apr 24, 1951
- Capital
- CHF 100'000, fully paid in
- UID
- CHE-103.292.035
- Registered seat
- Ecublens (VD)
- Canton
- Vaud
Purpose
fabrication et vente d'équipements scolaires et de formation, de séminaires et de conférences, exécution de travaux de menuiserie et de serrurerie, fabrication de produits finis et semi-finis.
- Legal form
- Corporation
- CH-ID
- CH55001375806
- Statutes
- Apr 21, 1951, Aug 25, 2011
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Oct 4, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Thalwil, Thalwil
Member of the board of directors · citizen of Italie, Herzogenbuchsee
Member of the board of directors · citizen of Hinwil, Horgen
Member of the board of directors · joint signature by two · citizen of Ebnat-Kappel, Oberrieden
Member of the board of directors · joint signature by two · citizen of Thalwil, Thalwil
Auditor · Nürensdorf
Signatories
joint procuration by two · citizen of La Chaux-de-Fonds, Lutry
Former officers (16)
Auditor · Lausanne
Member of the board of directors · joint signature by two · citizen of Gontenschwil, Wollerau
Chair of the board of directors · joint signature by two · citizen of Gontenschwil, Thalwil (ZH)
Member of the board of directors · joint signature by two · citizen of Thalwil (ZH), Thalwil (ZH)
Member of the board of directors · joint signature by two · citizen of Gontenschwil, Thalwil (ZH)
Chair of the board of directors · sole signature · citizen of Gontenschwil, Thalwil (ZH)
Member of the board of directors · joint signature by two · citizen of Thalwil, Thalwil
joint procuration by two · citizen of Vechigen, Lutry
joint signature by two · citizen of Ebnat-Kappel, Thalwil
joint signature by two · citizen of Thalwil, Thalwil
joint signature by two · citizen of Gontenschwil, Thalwil
joint procuration by two · citizen of Lausanne, Pully
joint procuration by two · citizen of Affoltern im Emmental, Gollion
joint procuration by two · citizen of Lausanne, Préverenges
joint signature by two · citizen of Ebnat-Kappel, Oberrieden
joint signature by two · citizen of Thalwil (ZH), Thalwil (ZH)
Register notices
Dec 21, 2016 · Deletion · Merger
No. 3238489
Hunziker-Kal S.A., à Ecublens (VD), CHE-103.292.035 (FOSC du 29.02.2016, p. 0/2693767). Les actifs et les passifs envers les tiers sont repris par la société Hunziker AG Thalwil, à Thalwil (CHE-105.930.970). La société est radiée par suite de fusion.
Feb 29, 2016 · Change of officers
No. 2693767
- New officers
- Confidest AG · Auditor
- Officers who left
- Fidinter SA · AuditorRobert Mathias Hunziker · Member of the board of directors · joint signature by twoWerner Hunziker · Member of the board of directors · joint signature by two
Published text
Hunziker-Kal S.A., à Ecublens (VD), CHE-103.292.035 (FOSC du 19.12.2013, p. 0/7225834). Hunziker Robert Mathias et Hunziker Werner ne sont plus administrateurs; leur signature est radiée. Fidinter SA n'est plus organe de révision. Nouvel organe de révision: Confidest AG (CHE-469.755.777), à Nürensdorf.