Romedi Madulain SA in Liquidation
Company Overview
Previous Company Names
- Romedi & Co. AG Veltlinerweine
- Romedi Weine SA
- Romedi Madulain SA
Management
Mark Reutter
Zürich
Member of the board + liquidator
Individual signing authority
Gion Clau Vincenz
Chur
Chairperson of the board
Joint signing authority (any two to sign)
Hans Bon
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Christian Durisch
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Rico Stüssi
Gorle
Member of the board
Joint signing authority (any two to sign)
Alfred Theus
Felsberg
Member of the board
Joint signing authority (any two to sign)
Fortunat Ruffner
Maienfeld
Limited joint signing authority (any two to sign)
Anton Killias
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Josef Killias
Rudolfstetten
Member of the board
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 | 4685 | 19.11.2012 | 228 | 22.11.2012 | 6942572 |
| 2 | 4476 | 02.11.2012 | 217 | 07.11.2012 | 6920560 |
| 3 | 413 | 31.01.2011 | 25 | 04.02.2011 | 10/6019066 |
| 4 | 1703 | 08.06.2001 | 113 | 14.06.2001 | 4470 |
| 5 | 2681 | 24.08.1998 | 166 | 28.08.1998 | 5957 |
| 6 | 2431 | 21.07.1997 | 141 | 25.07.1997 | 5320 |
| 7 | 345 | 02.02.1995 | 27 | 08.02.1995 | 752 |
| 8 | 2660 | 11.12.1990 | 248 | 20.12.1990 | 5061 |
| 9 | (Transfer) | (Transfer) |
Company Purpose
Erwerb, Belastung, Veräusserung und Verwaltung von Liegenschaften; die Gesellschaft kann sich an anderen Unternehmen beteiligen, mit solchen fusionieren und alle diejenigen Rechtsgeschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern.