Infomatec Retail Holding AG in Liquidation
Company Overview
Previous Company Names
- Retailers Holding RH AG
- Infomatec Retail Holding AG
Management
Karl Gruns
Germering, DE
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Kipfer
Neerach
Member of the board
Joint signing authority (any two to sign)
Heinz Speerli
Zürich
Chairperson of the board
Individual signing authority
Roberto Waldburger
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Escher
Zürich
Member of the board
Joint signing authority (any two to sign)
Gerhard Harlos
Königsbrunn
Chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Schuster
Augsburg
Member of the board
Joint signing authority (any two to sign)
Jürg Luginbühl
Zürich
Member of the board
Joint signing authority (any two to sign)
Jürg Luginbühl
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dr. Christoph Pestalozzi
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Ralph Brügger
Volketswil
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 463 | 19.02.2002 | 39 | 26.02.2002 | 10/358202 |
| 2 | B2721 | 23.10.2001 | B209 | 29.10.2001 | 8448 |
| 3 | B1768 | 11.07.2001 | B136 | 17.07.2001 | 5483 |
| 4 | 1686 | 04.07.2001 | 131 | 10.07.2001 | 5264 |
| 5 | 817 | 30.03.2001 | 70 | 10.04.2001 | 2679 |
| 6 | 329 | 05.02.2001 | 31 | 14.02.2001 | 1119 |
| 7 | 2451 | 09.11.2000 | 226 | 20.11.2000 | 7867 |
| 8 | 1184 | 14.06.2000 | 122 | 26.06.2000 | 4300 |
| 9 | 2248 | 02.11.1999 | 221 | 12.11.1999 | 7706 |
| 10 | 1846 | 03.09.1999 | 179 | 15.09.1999 | 6325 |
Company Purpose
Halten und Verwalten von in- und ausländischen Beteiligungen sowie Abwicklung von Finanztransaktionen im Interesse der Firmengruppe; kann Liegenschaften kaufen, belehnen, verwalten und verkaufen.