Lattoflex Sitz- und Liegemöbel AG in Liq.
Company Overview
Previous Company Names
- Lattoflex Sitz- und Liegemöbel AG
Management
Dieter Riggenbach
Basel
Member of the board + liquidator
Individual authority to sign as a liquidator
Jean-Pierre Oréfice
Mulhouse, FR
Liquidator
Individual signing authority
Rudolf
Spiegel
Chairperson of the board
Joint signing authority (any two to sign)
Hugo Degen
Seltisberg
Member of the board
Individual signing authority
Edith Degen
Seltisberg
Member of the board
Joint signing authority (any two to sign)
Heinz Langner
Kaiseraugst
Member of the board
Joint signing authority (any two to sign)
Othmar Güntert
Füllinsdorf
General manager
Joint signing authority (any two to sign)
Felix Degen
Füllinsdorf
Limited joint signing authority (any two to sign)
Elsa Degen-Jetzer
Füllinsdorf
Limited joint signing authority (any two to sign)
Adrian Zehr
Reinach
Limited joint signing authority (any two to sign)
Felix Degen
Liestal
Member of the board
Joint signing authority (any two to sign)
Thomas Wilfried
Bremervörde
Member of the board
Joint signing authority (any two to sign)
Martin Dettwiler
Frick
Limited joint signing authority (any two to sign)
Jean-Pierre Oréfice
St.Louis, FR
Limited joint signing authority (any two to sign)
Hans-Rudolf Mühlemann
Muttenz
General manager
Joint signing authority (any two to sign)
Boris Thomas
Bremervörde
General manager
Individual signing authority
Bernd Schuch
Marburg
Limited joint signing authority (any two to sign)
Dieter Riggenbach
Dornach
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Riggenbach
Ziefen
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4652 | 24.08.2016 | 166 | 29.08.2016 | 3025329 |
| 2 | 4047 | 04.09.2013 | 173 | 09.09.2013 | 1066355 |
| 3 | 4099 | 07.09.2007 | 177 | 13.09.2007 | 4/4107964 |
| 4 | 3204 | 22.07.2005 | 145 | 28.07.2005 | 4/2953878 |
| 5 | 214 | 12.01.2005 | 12 | 18.01.2005 | 4/2646224 |
| 6 | 4113 | 24.09.2004 | 190 | 30.09.2004 | 5/2472824 |
| 7 | 3821 | 06.09.2004 | 176 | 10.09.2004 | 4/2443242 |
| 8 | 5605 | 19.10.2001 | 207 | 25.10.2001 | 8347 |
| 9 | 782 | 05.02.2001 | 28 | 09.02.2001 | 1012 |
| 10 | 2698 | 20.07.1999 | 142 | 26.07.1999 | 5077 |
Company Purpose
Herstellung von und Handel mit Möbeln aller Art sowie deren Teilen, insbesondere Herstellung von Sitz- und Liegemöbeln, Matratzen und anverwandten Produkten.