Recticel Bedding (Schweiz) GmbH
Company Overview
Previous Company Names
- Recticel GmbH
Management
Hans Daniel Gloor
Oberkirch
Member of the executive board
Joint signing authority (any two to sign)
Reto Lüthy
Schöftland
Member of the executive board
Joint signing authority (any two to sign)
Peter Köppel
Zürich
Limited joint signing authority (any two to sign)
Recticel Holding Noord B.V.
Kesteren, NL
Llc member
Without signing authority
Freddy Henri Geoffroy
Paris, FR
Joint signing authority (any two to sign)
Luc Maria Joris Vansteenkiste
Wichelen, BE
Joint signing authority (any two to sign)
Claude Dopler
Heimsbrunn, FR
Limited joint signing authority (any two to sign)
Recticel Management International B.V.
Kesteren (NL)
Llc member
Without signing authority
Freddy Geoffroy
Paris
Joint signing authority (any two to sign)
Rainer Gritzky
Timelkam
Joint signing authority (any two to sign)
Luc Vansteenkiste
Wichelen (B)
Joint signing authority (any two to sign)
Josef Gaisberger
Lenzing
Limited joint signing authority (any two to sign)
Hansrudolf Kneubühler
Knutwil
Limited joint signing authority (any two to sign)
Isidor Schwegler
Ebikon
Limited joint signing authority (any two to sign)
Martin Schneider
Biel-Benken
Limited 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 | 95 | 19.05.1998 | 3399 | ||
| 2 | 3072 | 09.06.2008 | 113 | 13.06.2008 | 9/4521846 |
| 3 | 735 | 11.02.2008 | 32 | 15.02.2008 | 8/4340294 |
| 4 | 5797 | 09.11.2007 | 222 | 15.11.2007 | 10/4201114 |
| 5 | 3609 | 30.07.2002 | 149 | 06.08.2002 | 7/590308 |
| 6 | 3460 | 18.07.2002 | 141 | 24.07.2002 | 8/575382 |
| 7 | 2108 | 04.05.2001 | 90 | 10.05.2001 | 3522 |
| 8 | 438 | 24.01.2001 | 20 | 30.01.2001 | 715 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Herstellung von und Handel mit Betten und Bettenzubehör sowie weiteren petrochemischen Produkten und technischen Apparaten aller Art, insbesondere auf dem Gebiet der Schweiz; Erwerb, Veräusserung und Verwertung von Patenten, Lizenzen, Marken und ähnlichen Rechten jeglicher Art; Beteiligungen.