Reno Schuh AG in Liquidation
Company Overview
Previous Company Names
- Reno Schuh AG
Management
Dieter Metz
Techau, DE
Member of the board
Individual signing authority
Christian Müller
Hannover, DE
Member of management
Joint signing authority (any two to sign)
Lieselotte Waterman-Dieterle
Biberstein
Having right to sign
Individual signing authority
Beat Keller
Zürich
Member of the board
Joint signing authority (any two to sign)
Bodo Ruge
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Kurt Schaub
Zug
General manager
Joint signing authority (any two to sign)
Franco Prosser
Pirmasens
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wadsack
Zug
Member of the board
Joint signing authority (any two to sign)
Bernd Schmitz
Merzalben
General manager
Joint signing authority (any two to sign)
Lieselotte Waterman-Dieterle
Rupperswil
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Kaes
Rodalben
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Krausnick
Aachen
General manager
Joint signing authority (any two to sign)
Ernst Hirzel
Zürich
Member of the board
Joint signing authority (any two to sign)
Erhard Wesemann
Berlin
Authorized signatory
Limited joint signing authority (any two to sign)
Albert Scherer
Massweiler
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Kaiser
Bettlach
Member of the board
Joint signing authority (any two to sign)
Matthias Händle
Osnabrück
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Klumpp
Jettenbach (DE)
General manager
Joint signing authority (any two to sign)
Ernst Buermeyer
Osnabrück
Authorized signatory
Limited joint signing authority (any two to sign)
Lieselotte Waterman-Dieterle
Biberstein
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 43 | 02.03.1995 | 1196 | |
| 2 | 13742 | 16.08.2024 | 161 | 21.08.2024 | 1006110909 |
| 3 | 10551 | 03.07.2023 | 129 | 06.07.2023 | 1005788604 |
| 4 | B7141 | 08.05.2023 | B91 | 11.05.2023 | 1005743845 |
| 5 | 17597 | 25.11.2022 | 233 | 30.11.2022 | 1005616107 |
| 6 | 17846 | 28.09.2021 | 191 | 01.10.2021 | 1005302994 |
| 7 | 4816 | 23.03.2021 | 60 | 26.03.2021 | 1005134465 |
| 8 | 4258 | 15.03.2021 | 54 | 18.03.2021 | 1005127005 |
| 9 | 16104 | 12.11.2020 | 224 | 17.11.2020 | 1005024415 |
| 10 | 10139 | 22.07.2020 | 143 | 27.07.2020 | 1004945614 |
Company Purpose
Erwerb, dauernde Verwaltung, Vermittlung und Veräusserung von Beteiligungen und Immaterialgüterrechten sowie Handel mit Waren aller Art, insbesondere mit Schuhen und Textilien