DB Reise&Touristik Suisse SA in Liquidation
Company Overview
Previous Company Names
- DB Reise&Touristik Suisse SA
Management
Alexander Thies
Hattesheim a.M., DE
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Martin Loretan
Sissach
Vice-chairperson of the board, managing member of the board + liquidator
Joint signing authority (any two to sign)
Michael Bohn
Kelkheim, DE
Member of the board + liquidator
Joint signing authority (any two to sign)
Walter Dalhäuser
Binningen
Member of the board + liquidator
Joint signing authority (any two to sign)
Michael Ehret
Bad Krozingen, DE
General manager + liquidator
Joint signing authority (any two to sign)
Oliver Lippert-Wacek
Grenzach-Wyhlen, DE
Member of management + liquidator
Joint signing authority (any two to sign)
Robertus Etmans
Eppstein-Bremthal
Chairperson of the board
Joint signing authority (any two to sign)
Karl Mächler
Emmenbrücke
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Loretan
Frenkendorf
Member of the board
Joint signing authority (any two to sign)
Harald Ditthardt
Friedrichsdorf
Manager
Joint signing authority (any two to sign)
Michael Linkens
Bern
Limited joint signing authority (any two to sign)
Cornelia Krause
Charlottenburg-Wilmersdorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Ludwig Linkens
Kaufdorf
Limited joint signing authority (any two to sign)
Cornelia Krause
Berlin
Chairperson of the board
Joint signing authority (any two to sign)
Michael Ehret
Eschbach
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8186 | 18.12.2023 | 248 | 21.12.2023 | 1005917163 |
| 2 | 4367 | 26.07.2022 | 146 | 29.07.2022 | 1005532111 |
| 3 | 1605 | 15.03.2022 | 55 | 18.03.2022 | 1005430392 |
| 4 | 1151 | 22.02.2018 | 40 | 27.02.2018 | 4080151 |
| 5 | 6640 | 29.11.2017 | 235 | 04.12.2017 | 3907377 |
| 6 | 5692 | 10.10.2016 | 199 | 13.10.2016 | 3106459 |
| 7 | 6077 | 31.10.2013 | 214 | 05.11.2013 | 1163541 |
| 8 | 2600 | 06.05.2013 | 89 | 10.05.2013 | 7182894 |
| 9 | 6825 | 29.10.2012 | 213 | 01.11.2012 | 6914738 |
| 10 | 4892 | 28.08.2012 | 169 | 31.08.2012 | 6830516 |
Company Purpose
Betrieb eines Bahnverpflegungsdienstes und Führung von Catering- und Restaurationsbetrieben. Sie kann zu diesem Zweck mit den Schweizerischen Bundesbahnen und öffentlich-rechtlich konzessionierten Verkehrsträgern Miet- und Pachtverträge abschliessen; sie kann sich an andern Unternehmen beteiligen und Grundeigentum erwerben.