Retrabau AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.610.374
Calendar
Date of incorporation:
6/5/1991
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Location:
Kölliken
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Office:
Kölliken
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Retrabau AG

Management

Male

Max Fritschi

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Oberkulm

Member of the board + liquidator

Individual authority to sign as a liquidator

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Max Fritschi

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Oberkulm

Member of the board

Individual signing authority

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Male

Hanno Ulmer

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Dornbirn, AT

Chairperson of the board

Joint signing authority (any two to sign)

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Rolf Strübin

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Stetten AG

Member of the board + general manager

Individual signing authority

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Werner Schmid

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Göfis (AT)

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Bürge

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Safenwil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Max Fritschi Oberer Birchweg 4 5727 Oberkulm

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1790220.08.201516325.08.20152336559
21141721.11.201422926.11.20141843697
3656826.06.201412401.07.20141585183
4646305.07.201113108.07.20116244864
5429828.05.200410604.06.20042/2293502
6266506.04.20047114.04.20042/2211836
7414126.05.199810302.06.19983719
8630211.11.199322924.11.19936191
9269705.06.199111417.06.19912620

Company Purpose

Erstellen von lager- und fördertechnischen Bauten, sowie Herstellung, Ankauf und Verkauf von lager- und fördertechnischen Systemen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.