RMIG AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.978.215
Calendar
Date of incorporation:
5/31/1996
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Location:
Olten
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Office:
Olten
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • RM Heer Lochbleche AG
  • (RM Heer tôle perforée SA) (RM Heer perforated sheets Ltd)
  • RMIG AG
  • (RMIG SA) (RMIG Ltd)

Management

Male

Torben Svanholm

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Rungsted Kyst, DK

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Lene Hall

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Holte, DK

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Köhler

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Fulenbach

Member of the board + liquidator

Individual signing authority

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Ragnar Sandsten

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Horsholm

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Hellbach

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Rothrist

Limited joint signing authority (any two to sign)

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Fritz Gloor

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Gränichen

Limited joint signing authority (any two to sign)

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Werner Müller

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Balsthal

Limited joint signing authority (any two to sign)

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Male

Dr. Rudolf Steiner

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Lostorf

Member of the board

Joint signing authority (any two to sign)

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Stephan Rudolf

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Mühlethal

Member of the board + manager

Joint signing authority (any two to sign)

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Claudia Lender

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Wien

Limited joint signing authority (any two to sign)

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Thomas Köhler

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Fulenbach

Limited joint signing authority (any two to sign)

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Male

Heinz Müller

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Winznau

Limited joint signing authority (any two to sign)

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Maria Bigler-Staubli

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Safenwil

Member of the board

Joint signing authority (any two to sign)

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Doris Haberkorn

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Blotzheim

Limited joint signing authority (any two to sign)

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Martin Staub

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Trimbach

Joint signing authority (any two to sign)

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Linda Thommen

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Lostorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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bei Dr. Rudolf Steiner Römerstrasse 4 4600 Olten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1431318.09.202318321.09.20231005842698
2218816.05.20229719.05.20221005477684
3131821.03.20225924.03.20221005434614
4100002.03.20204505.03.20201004845608
5334115.07.201913718.07.20191004678940
6325108.07.201913211.07.20191004673425
7248524.05.201910329.05.20191004640751
8360227.08.201416701.09.20141690769
9236422.06.201112227.06.20116223518
1015307.01.2011913.01.201113/5984940

Company Purpose

Fabrikation, Verarbeitung und Vertrieb von sowie Handel mit gelochten Blechen, Produkten der Metallwarenbranche und ähnlichen Produkten, Stahl- und Apparatebau sowie Erwerb und Verwertung von Erfindungen und gewerblichen Schutzrechten, insbesondere auch unter der Marke Heer. Kann sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.