Rex Videotheken AG in Liquidation
Company Overview
Previous Company Names
- Rex Videotheken AG
Management
Roland Schmitter
Oberglatt
Chairperson of the board
Individual signing authority
Katharina Schmitter
Oberglatt
Member of the board
Individual signing authority
Anton Bachmann
Richterswil
Member of the board
Individual signing authority
Walter Parigi
Richterswil
Joint signing authority (any two to sign)
Jessica Vestil
Horgen
Member of the board
Individual signing authority
Jesusa Vestil
Horgen
General manager
Individual signing authority
Victorio Vestil
Horgen
General manager
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 | 27841 | 11.10.2006 | 201 | 17.10.2006 | 21/3595986 |
| 2 | 18481 | 04.07.2006 | 131 | 10.07.2006 | 23/3457016 |
| 3 | B8702 | 23.03.2006 | B62 | 29.03.2006 | 21/3309784 |
| 4 | 31988 | 24.11.2005 | 233 | 30.11.2005 | 20/3126940 |
| 5 | 4623 | 13.02.2004 | 34 | 19.02.2004 | 20/2130636 |
| 6 | 34625 | 09.12.2003 | 241 | 15.12.2003 | 24/2028280 |
| 7 | 28027 | 24.10.2001 | 210 | 30.10.2001 | 8497 |
| 8 | 2887 | 02.02.2000 | 27 | 08.02.2000 | 860 |
| 9 | 22157 | 09.10.1998 | 200 | 15.10.1998 | 7064 |
| 10 | 8931 | 25.04.1996 | 84 | 01.05.1996 | 2478 |
Company Purpose
Import, Export und Handel mit bespielten und unbespielten Videokassetten sowie Vermietung derselben an Clubmitglieder; kann auch Liegenschaften und Beteiligungen an anderen Gesellschaften verwalten, erwerben oder veräussern.