RuchMinder AG in Liquidation
Company Overview
Previous Company Names
- Rudolf Ruch AG
- (Rudolf Ruch SA) (Rudolf Ruch Limited)
- RuchMinder AG
Management
André Hess
Burgdorf
Limited joint signing authority (any two to sign)
Christoph Scheidegger
Sumiswald
Member
Individual signing authority
Doris Aeschlimann
Sumiswald
Limited joint signing authority (any two to sign)
Christof Gerber
Hünibach
President
Joint signing authority (any two to sign)
Christoph Scheidegger
Zollbrück
Delegate
Individual signing authority
Alfred Feuz
Steffisburg
Limited joint signing authority (any two to sign)
Katharina Jordi
Sumiswald
Limited joint signing authority (any two to sign)
Marlis Gfeller
Lützelflüh
Limited joint signing authority (any two to sign)
Daniel Schütz
Steffisburg
General manager
Joint signing authority (any two to sign)
Walter Paul Hofer
Walkringen
Limited joint signing authority (any two to sign)
Fritz Eggimann
Sumiswald
Limited joint signing authority (any two to sign)
Markus Bärtschi
Sumiswald
Limited joint signing authority (any two to sign)
Ruth Schüpbach-Habegger
Sumiswald
Limited joint signing authority (any two to sign)
Franz Fankhauser
Utzenstorf
Member
Without signing authority
Peter Friedli
Burgdorf
Member
Without signing authority
Jürg Aebersold
Burgdorf
Limited joint signing authority (any two to sign)
Bruno Weissert
Bremgarten AG
Limited joint signing authority (any two to sign)
Daniel Weiermann
Wyssachen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3896 | 20.03.2013 | 58 | 25.03.2013 | 7118454 |
| 2 | B14576 | 28.10.2009 | B213 | 03.11.2009 | 4/5324738 |
| 3 | 9516 | 28.07.2009 | 147 | 03.08.2009 | 5/5174018 |
| 4 | 6956 | 11.06.2009 | 114 | 17.06.2009 | 6/5073358 |
| 5 | 13985 | 08.12.2008 | 242 | 12.12.2008 | 6/4777462 |
| 6 | 42703 | 08.11.2007 | 221 | 14.11.2007 | 4/4198870 |
| 7 | 344 | 15.02.2007 | 36 | 21.02.2007 | 4/3789100 |
| 8 | 2169 | 30.11.2006 | 237 | 06.12.2006 | 4/3667262 |
| 9 | 2524 | 31.12.2004 | 4 | 06.01.2005 | 2/2628740 |
| 10 | 1673 | 24.08.2004 | 167 | 30.08.2004 | 3/2425918 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb eines Metallverarbeitungsunternehmens, insbesondere die Herstellung und den Handel von Zulieferteilen und Fertigfabrikaten sowie die Fabrikation von Drahtwaren und deren Vertrieb. Sie kann sich an andern Unternehmen beteiligen, Grundstücke erwerben und verkaufen sowie alles tun, was geeignet ist, den Zweck der Gesellschaft zu fördern oder mit diesem in Zusammenhang steht.