Fibertrade AG in Liquidation
Company Overview
Previous Company Names
- Fibertrade AG
- (Fibertrade SA) (Fibertrade Ltd)
Management
Rudolf Franke
Mönchengladbach, DE
Chairperson of the board + liquidator
Individual signing authority
Dieter Bernhardt
Liestal
Member of the board + liquidator
Individual signing authority
Romain Rueff
Lupsingen
Chairperson of the board
Individual signing authority
Karl-Ludwig Franke
Mönchengladbach
Member of the board
Individual signing authority
Werner Kasper
Reinach BL
Member of the board
Individual signing authority
Hansruedi Link
Basel
Chairperson of the board
Individual signing authority
Liselotte Link
Basel
Member of the board
Without signing authority
Dieter Bernhardt
Lausen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1161 | 26.02.2020 | 42 | 02.03.2020 | 1004842424 |
| 2 | 2036 | 19.04.2018 | 78 | 24.04.2018 | 4190627 |
| 3 | 7733 | 21.12.2009 | 251 | 28.12.2009 | 7/5414626 |
| 4 | 1714 | 18.03.2009 | 57 | 24.03.2009 | 5/4939860 |
| 5 | 362 | 15.01.2009 | 13 | 21.01.2009 | 7/4837914 |
| 6 | 5982 | 25.11.2008 | 233 | 01.12.2008 | 5/4757426 |
| 7 | 3114 | 05.07.2007 | 132 | 11.07.2007 | 6/4019282 |
| 8 | 4927 | 17.11.2004 | 228 | 23.11.2004 | 4/2555266 |
| 9 | 5351 | 09.10.2001 | 199 | 15.10.2001 | 8016 |
| 10 | 3633 | 17.11.1995 | 230 | 27.11.1995 | 6468 |
Company Purpose
Handel mit Waren aller Art. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.