Retilus AG in Liq.
Company Overview
Previous Company Names
- Retilus AG
Management
Tobias Suter
Cugnasco-Gerra
Member of the board + liquidator
Individual signing authority
Peter Suter
Basel
Chairperson of the board
Individual signing authority
Thomas Staehelin
Riehen
Member of the board
Joint signing authority (any two to sign)
Elisabeth Suter
Basel
Member of the board
Joint signing authority (any two to sign)
Tobias Suter
Zürich
Member of the board
Joint signing authority (any two to sign)
Roman Niederer
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Tobias Suter
Cugnasco
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2407 | 13.04.2023 | 74 | 18.04.2023 | 1005726299 |
| 2 | 7732 | 29.12.2020 | 1 | 04.01.2021 | 1005063564 |
| 3 | 6569 | 12.11.2020 | 224 | 17.11.2020 | 1005024499 |
| 4 | 5074 | 11.09.2015 | 179 | 16.09.2015 | 2375939 |
| 5 | 6956 | 08.11.2010 | 221 | 12.11.2010 | 8/5891786 |
| 6 | 8276 | 22.10.2009 | 209 | 28.10.2009 | 9/5315022 |
| 7 | 5372 | 18.09.2003 | 184 | 25.09.2003 | 7/1187620 |
| 8 | 152 | 08.01.2002 | 9 | 15.01.2002 | 5 |
| 9 | 1949 | 18.04.2000 | 82 | 27.04.2000 | 2824 |
| 10 | 1623 | 31.03.2000 | 70 | 07.04.2000 | 2356 |
Company Purpose
Beteiligung an in- und ausländischen Unternehmungen. Die Gesellschaft kann auch Liegenschaften erwerben, verwalten und veräussern. Sie verfolgt ihren Zweck als wirtschaftlich selbständiges, von anderen Gesellschaften unabhängiges Familienunternehmen.