RBA-Futura AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.900.499
Calendar
Date of incorporation:
12/16/1997
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Location:
Bern
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Office:
Bern
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • RBA-Futura

Management

Male

Heinz Trösch

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Roggwil

Vicepresident

Joint signing authority (any two to sign)

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Male

Roland Wild

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Bern

Member of management

Joint signing authority (any two to sign)

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Male

Willy Schluep

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Kirchlindach

Member of management

Joint signing authority (any two to sign)

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Male

Kurt Stoll

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Safnern

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Markus Gygax

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Thun

President

Joint signing authority (any two to sign)

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Male

Ewald Burgener

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Düdingen

Member

Joint signing authority (any two to sign)

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Male

Jürg Gutzwiller

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Oberwil BL

Member

Joint signing authority (any two to sign)

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Male

Peter Ritter

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Utzenstorf

Member

Joint signing authority (any two to sign)

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Male

Rolf Zaugg

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Jakob Schuler

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Ibach

Member

Joint signing authority (any two to sign)

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Male

Stefan Gempeler

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Moosseedorf

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Bättig

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Littau

President

Joint signing authority (any two to sign)

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Peter Zeller

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Oberstammheim

Vicepresident

Joint signing authority (any two to sign)

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Werner Lehnherr

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Frutigen

Member

Without signing authority

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Alfred Meier

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St. Gallen

Member

Without signing authority

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Male

Paul Nyffeler

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Stettlen

Member

Without signing authority

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Thomas Rychen

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Affoltern im Emmental

Member

Without signing authority

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Daniel

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Aarau

Joint signing authority (any two to sign)

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Alois Schärli

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Laupen

Joint signing authority (any two to sign)

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Pius Ch. Schwegler

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Basel

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Monbijoustrasse 43 3011 Bern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1323127.02.20184302.03.20184087997
2798007.06.201611110.06.20162882203
3776602.06.201610807.06.20162874033
4137627.01.20162101.02.20162630277
51101425.06.201512330.06.20152237965
61180814.08.201415819.08.20141669849
7935927.06.201412502.07.20141587943
81598729.11.201323504.12.20131214921
9A1460804.11.2013A21607.11.20131166853
101419524.10.201320929.10.20131151153

Company Purpose

Die Gesellschaft bezweckt die Durchführung finanzieller Geschäfte aller Art sowie die Führung eines unselbständigen, zweckgebundenen Vermögens zur Erbringung von Leistungen im wirtschaftlichen Interesse der Aktionäre der RBA-Holding. Die Gesellschaft ist befugt, alle Geschäfte durchzuführen, die mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann insbesondere auch Tochtergesellschaften gründen und Grundstücke erwerben und veräussern.