RFL Holding AG in Liquidation
Company Overview
Previous Company Names
- DK Franchise und Marketing AG
- RFL Holding AG
Management
Paul de Oude
Wollerau
Member of the board + liquidator
Individual signing authority
Ernst-Martin Schaible
Bad Liebenzell
Chairperson of the board
Individual signing authority
Maximilian Oettl
Bussigny-près-Lausanne
Member of the board
Individual signing authority
Heinz Derungs
Goldach
Member of the board
Without signing authority
Christian Detterbeck
Morschach
Member of the board
Individual signing authority
Gerd Adam
Kandel
Manager
Individual signing authority
Fred Uhlemann
Buseck, DE
Manager
Individual signing authority
Lothar Pulst
Lilienthal
Manager
Individual signing authority
Fred Uhlemann
Brunnen
Manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1169 | 26.03.2008 | 62 | 01.04.2008 | 14 |
| 2 | B5029 | 13.12.2007 | B246 | 19.12.2007 | 17/4254986 |
| 3 | B4168 | 18.10.2007 | B206 | 24.10.2007 | 10/4168874 |
| 4 | 1434 | 14.05.2004 | 97 | 21.05.2004 | 11/2271774 |
| 5 | 758 | 11.03.2004 | 53 | 17.03.2004 | 12/2171926 |
| 6 | 413 | 09.02.2004 | 30 | 13.02.2004 | 14/2117546 |
| 7 | 870 | 25.03.2003 | 61 | 31.03.2003 | 12/927014 |
| 8 | 3196 | 21.11.2002 | 230 | 27.11.2002 | 11/746726 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Halten von Beteiligungen, Finanzierung und Erwerb von Immobilien sowie Beratung von Finanzgeschäften; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erstellen, erwerben und veräussern.