Rosconi AG in Liquidation
Company Overview
Previous Company Names
- Rosconi AG
Management
Kurt Koch
Sarmenstorf
Limited joint signing authority (any two to sign)
Christoph Frei
Amriswil
Chairperson of the board
Joint signing authority (any two to sign)
Pirmin Frei
Baar
Member of the board
Joint signing authority (any two to sign)
Heinz Zimmermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Isabella Frei
Kaltbrunn
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Zeller
Thal
Limited joint signing authority (any two to sign)
Otto Keller
Meisterschwanden
Chairperson of the board
Individual signing authority
Margot Keller
Meisterschwanden
Member of the board
Individual signing authority
Tölke Koch-Tölken
Oldenburg
Member of the board
Without signing authority
Kurt Klingenfuss
Wohlen
Limited joint signing authority (any two to sign)
Heinz Karpf
Oberrohrdorf
Chairperson of the board
Joint signing authority (any two to sign)
Georg Burkhart
Niederrohrdorf
Managing member of the board
Joint signing authority (any two to sign)
José Gonzalez
Würenlos
Limited joint signing authority (any two to sign)
Willi Amstutz
Seon
Limited joint signing authority (any two to sign)
Johann Stadelmann
Aesch LU
Limited joint signing authority (any two to sign)
Christoph Frei
Frauenfeld
Chairperson of the board
Individual signing authority
Federico Minnig
Oberentfelden
Limited joint signing authority (any two to sign)
Claudia Harzenmoser
Zürich
Limited joint signing authority (any two to sign)
Roberto Cazzato
Seengen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6750 | 30.06.2017 | 128 | 05.07.2017 | 3625037 |
| 2 | B10993 | 19.11.2013 | B227 | 22.11.2013 | 1195553 |
| 3 | 3703 | 15.04.2013 | 74 | 18.04.2013 | 7154074 |
| 4 | 7463 | 30.06.2010 | 128 | 06.07.2010 | 3/5711234 |
| 5 | 3640 | 29.03.2010 | 65 | 06.04.2010 | 3/5571790 |
| 6 | 13289 | 10.12.2009 | 244 | 16.12.2009 | 2/5394968 |
| 7 | 12005 | 11.11.2009 | 223 | 17.11.2009 | 3/5346278 |
| 8 | 8185 | 24.07.2009 | 145 | 30.07.2009 | 2/5169724 |
| 9 | 10468 | 21.11.2007 | 230 | 27.11.2007 | 3/4219234 |
| 10 | 3951 | 17.05.2005 | 97 | 23.05.2005 | 3/2848172 |
Company Purpose
Beteiligung an anderen Unternehmungen, Tätigung von Finanz- und Treuhandgeschäften aller Art, Finanzierung, Kauf, Vermietung, Verwaltung und Verkauf von Liegenschaften und Geschäftsräumen sowie Planung, Herstellung und Montage von mobilen Raumtrennsystemen sowie weiteren Produkten des Innenausbaus; kann Zweigniederlassungen errichten.