Aquinos Bedding Switzerland AG in Liquidation
Company Overview
Previous Company Names
- Matra AG
- (Matra SA)
- Recticel Bedding (Schweiz) AG
- (Recticel Bedding (Suisse) SA) (Recticel Bedding (Switzerland) Ltd.)
- Aquinos Bedding Switzerland AG
- (Aquinos Bedding Switzerland SA) (Aquinos Bedding Switzerland Ltd.)
Management
Carlos Ribeiro de Aquino
Sinde/Tábua, PT
Member of the board
Individual signing authority
Freddy Geoffroy
Paris
President
Joint signing authority (any two to sign)
Reto Lüthy
Schöftland
Vicepresident
Joint signing authority (any two to sign)
Daniel Gloor
Sursee
Member
Joint signing authority (any two to sign)
Robert Vogel
Erlinsbach
Member
Joint signing authority (any two to sign)
Luc Vansteenkiste
Wichelen
Member
Joint signing authority (any two to sign)
Pierre Bourgeois
Limoges
Joint signing authority (any two to sign)
Claude Dopler
Heimsbrunn, FR
Limited joint signing authority (any two to sign)
Freddy Geoffroy
Paris
President
Joint signing authority (any two to sign)
Luc Vansteenkiste
Wichelen (BE)
Member
Joint signing authority (any two to sign)
Georg Lörz
Basel
President
Joint signing authority (any two to sign)
Caroline Deschaumes
Oudenaarde
Member
Joint signing authority (any two to sign)
Jean de Kesel
Putte
Member
Joint signing authority (any two to sign)
Alexandre Gröli
Rodersdorf
Member
Joint signing authority (any two to sign)
Roger Bruno Würth
Zürich
Member
Joint signing authority (any two to sign)
Philipp Burgtorf
Holzkirchen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Catherine Röthlin
Thalwil
Member of the board
Individual signing authority
Jean-Pierre Mellen
Hove
Member of the board
Joint signing authority (any two to sign)
Jasmin Holenweger
Steinhausen
Limited joint signing authority (any two to sign)
Ute Tschira
Hallwil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3587 | 10.04.2026 | 1006625179 | 15.04.2026 | 1006625179 |
| 2 | 11937 | 25.11.2025 | 1006497333 | 28.11.2025 | 1006497333 |
| 3 | B10924 | 03.11.2025 | 1006477193 | 06.11.2025 | 1006477193 |
| 4 | 8679 | 03.09.2025 | 1006427226 | 08.09.2025 | 1006427226 |
| 5 | 8561 | 01.09.2025 | 1006424652 | 04.09.2025 | 1006424652 |
| 6 | 5851 | 17.06.2025 | 1006361761 | 20.06.2025 | 1006361761 |
| 7 | 5738 | 13.06.2025 | 1006359049 | 18.06.2025 | 1006359049 |
| 8 | 2975 | 24.03.2025 | 1006292896 | 27.03.2025 | 1006292896 |
| 9 | 10048 | 25.10.2024 | 1006165953 | 30.10.2024 | 1006165953 |
| 10 | 6039 | 21.06.2024 | 1006067354 | 26.06.2024 | 1006067354 |
Company Purpose
Fabrikation von und Handel mit Liegemöbeln und verwandten Artikeln sowie weiteren petrochemischen Produkten und technischen Apparaten aller Art, insbesondere auf dem Gebiet der Schweiz; Beteiligungen.