Future Brand AG in Liquidation
Company Overview
Previous Company Names
- Schmidlin & Partner AG
- Coleman Schmidlin & Partner AG
- Future Brand AG
Management
Santschi & Partner Treuhand AG
Reinach
Liquidator
Helmut Amann
Basel
Chairperson of the board
Individual signing authority
Rudolf Sommerhalder
Brugg
Vice-chairperson of the board
Individual signing authority
Martin Amann
Himmelried
Managing member of the board
Individual signing authority
Christian Cueni
Reinach BL
Member of the board + manager
Individual signing authority
Stephan Nobs
Rheinfelden
Member of the board + manager
Individual signing authority
Reinhard Stahlke
Maisprach
Member of the board + manager
Individual signing authority
René Pittet
Basel
Manager
Individual signing authority
Hugo Grütter
Witterswil
Deputy manager
Individual signing authority
Françoise Fontaine
Basel
Limited joint signing authority (any two to sign)
Silvia Grisé
Böckten
Limited joint signing authority (any two to sign)
Rudolf Sommerhalder
Schinznach Bad
Chairperson of the board
Individual signing authority
Roland Schmid
Binningen
Manager
Individual signing authority
Hellmut Amann
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Owen Coleman
New York
Chairperson of the board
Joint signing authority (any two to sign)
Stephen Merry
London
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Hünerwadel
Zumikon
Member of the board
Joint signing authority (any two to sign)
Willi Ruesch
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Thomas Stalder
Kaiseraugst
Member of the board + manager
Joint signing authority (any two to sign)
Dr. Fellmann
Reinach BL
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4047 | 26.08.2011 | 168 | 31.08.2011 | 6315518 |
| 2 | 5792 | 14.12.2010 | 247 | 20.12.2010 | 7/5947896 |
| 3 | 6977 | 16.11.2009 | 226 | 20.11.2009 | 6/5352544 |
| 4 | 2664 | 05.05.2009 | 89 | 11.05.2009 | 6/5012626 |
| 5 | 6620 | 19.12.2008 | 251 | 29.12.2008 | 7/4804854 |
| 6 | 6438 | 15.12.2008 | 247 | 19.12.2008 | 6/4791760 |
| 7 | 636 | 02.02.2006 | 27 | 08.02.2006 | 6/3233084 |
| 8 | 1147 | 16.03.2005 | 57 | 22.03.2005 | 4/2758340 |
| 9 | 1546 | 06.04.2004 | 71 | 14.04.2004 | 5/2211106 |
| 10 | 3248 | 29.07.2003 | 147 | 05.08.2003 | 4/1115748 |
Company Purpose
Betrieb einer Design-Agentur und Erbringung aller damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.