RES Investment AG in Liquidation
Company Overview
Previous Company Names
- RE SOLUTION ENERGY AG
- RES Investment AG
Management
Tibor Szabo
Cham
Liquidator member of the board
Individual signing authority individual signing authority
Wolfram Vögele
Luxemburg
Chairperson of the board
Individual signing authority
Valérie Wirtz
Hünenberg See
Member of the board
Individual signing authority
Roman Giger
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Emil Weishaupt
Basel
Member of the board
Joint signing authority (any two to sign)
Tibor Szabó
Budapest
Manager
Joint signing authority (any two to sign)
Tibor Szabo
Hagendorn
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17011 | 28.12.2017 | 2 | 04.01.2018 | 3966129 |
| 2 | 2772 | 26.02.2014 | 42 | 03.03.2014 | 1374757 |
| 3 | 3922 | 22.03.2012 | 61 | 27.03.2012 | 6611692 |
| 4 | 17355 | 25.11.2010 | 234 | 01.12.2010 | 22/5918670 |
| 5 | 16396 | 08.11.2010 | 221 | 12.11.2010 | 24/5891728 |
| 6 | 9355 | 24.06.2010 | 124 | 30.06.2010 | 27/5701468 |
| 7 | 7937 | 31.05.2010 | 106 | 04.06.2010 | 22/5660564 |
| 8 | 5409 | 15.04.2010 | 76 | 21.04.2010 | 19/5596622 |
Company Purpose
Beteiligung an anderen Unternehmen, Finanzierung von Gesellschaften, Gründung von Tochtergesellschaften im In- und Ausland sowie Ausübung aller weiteren, damit zusammenhängenden oder im Interesse der Gesellschaft stehenden Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten