Schönkind Holding AG in Liquidation
Company Overview
Previous Company Names
- QED Consulting AG
- (QED Consulting SA) (QED Consulting Ltd.) (QED Consulting Inc.)
- Redsafe Holding AG
- Schönkind Holding AG
- (Schönkind Holding SA) (Schönkind Holding Ltd.) (Schönkind Holding Inc.)
Management
Peter Weibel
Therwil
Chairperson of the board
Individual signing authority
Hansjörg Rickli
Arlesheim
Member of the board
Individual signing authority
Dieter Behring
Arlesheim
Manager
Individual signing authority
Dieter Behring
Riehen
Manager
Individual signing authority
Ruth Behring
Arlesheim
Limited signing authority (individual)
Ruth Behring
Riehen
Limited signing authority (individual)
Heinz Suter
Binningen
Limited signing authority (individual)
Thierry-Dominique Schwyzer
Rupperswil
Limited joint signing authority (any two to sign)
Heinz Suter
Oberwil BL
Limited joint signing authority (any two to sign)
Hansjörg Rickli
Riehen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Mischler
Basel
Member of the board
Joint signing authority (any two to sign)
Willy Wüthrich
Oerlingen
Member of the board
Joint signing authority (any two to sign)
Stephan Eglin
Allschwil
Limited joint signing authority (any two to sign)
Mustafa Sarikaya
Rheinfelden
Limited joint signing authority (any two to sign)
Gian-Pietro Rossetti
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Steven Wilkinson
Pöcking
Member of the board
Joint signing authority (any two to sign)
Dieter Behring
Basel
Member of the board
Individual signing authority
Jürg Suter
Binningen
Manager
Individual signing authority
Ruth Behring
Basel
Limited joint signing authority (any two to sign)
Thierry-Dominique Schwyzer
Riehen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 123 | 04.01.2018 | 5 | 09.01.2018 | 3975985 |
| 2 | 4470 | 12.08.2008 | 158 | 18.08.2008 | 6/4615798 |
| 3 | B5510 | 05.09.2006 | B175 | 11.09.2006 | 6/3544434 |
| 4 | B5644 | 21.09.2005 | B187 | 27.09.2005 | 5/3035076 |
| 5 | 242 | 12.01.2005 | 12 | 18.01.2005 | 5/2646166 |
| 6 | 6228 | 22.11.2004 | 231 | 26.11.2004 | 5/2561046 |
| 7 | 4922 | 17.09.2004 | 185 | 23.09.2004 | 4/2462796 |
| 8 | 4642 | 06.09.2004 | 176 | 10.09.2004 | 6/2443170 |
| 9 | 7176 | 16.12.2003 | 247 | 23.12.2003 | 8/2045752 |
| 10 | 1019 | 13.02.2003 | 34 | 20.02.2003 | 6/871076 |
Company Purpose
Beteiligung und Verwaltung von anderen Unternehmungen. Die Gesellschaft kann Finanz-, Immobilien- und andere Anlagen tätigen.