Swissrenova AG in Liquidation
Company Overview
Previous Company Names
- Swissrenova AG
Management
Iris Medinilla Sarduy
Richigen (Worb)
Joint signing authority (any two to sign)
Flavio Ravani
Richigen
Member of the board
Individual signing authority
Patrik Kneubühl
Rüeggisberg
President
Joint signing authority (any two to sign)
Flavio Ravani
Biel/Bienne
Member
Joint signing authority (any two to sign)
Balz Hegg
Seedorf BE
Member
Joint signing authority (any two to sign)
Bernhard Trauffer
Unterseen
Joint signing authority (any two to sign)
Werner Hegg
Münchenbuchsee
Member
Joint signing authority (any two to sign)
Patrik Kneubühl
Mühlethurnen
President
Joint signing authority (any two to sign)
Flavio Ravani
Gletterens
Member
Joint signing authority (any two to sign)
Iris Hediger
Hinterfultigen
Joint signing authority (any two to sign)
Marc Eschler
Steffisburg
Joint signing authority (any two to sign)
Iris Medinilla Sarduy
Hinterfultigen (Rüeggisberg)
Joint signing authority (any two to sign)
Salvatore Pepe
Derendingen
Joint signing authority (any two to sign)
Flavio Ravani
Berlin (DE)
Member
Joint signing authority (any two to sign)
Gabriela Wahli
Thun
Joint signing authority (any two to sign)
Gabriela Reber
Thun
Joint signing authority (any two to sign)
Daniel Rosser
Gwatt
Member
Joint signing authority (any two to sign)
Iris Medinilla
Gletterens
President
Joint signing authority (any two to sign)
Gabriela Reber
Kirchdorf
Joint signing authority (any two to sign)
Daniel Bucco
Bern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16253 | 09.10.2023 | 198 | 12.10.2023 | 1005858840 |
| 2 | B15975 | 01.10.2021 | B194 | 06.10.2021 | 1005306024 |
| 3 | B952 | 20.01.2021 | B16 | 25.01.2021 | 1005081918 |
| 4 | 15797 | 22.10.2020 | 209 | 27.10.2020 | 1005008711 |
| 5 | 526 | 10.01.2020 | 9 | 15.01.2020 | 1004805092 |
| 6 | 11400 | 17.07.2019 | 139 | 22.07.2019 | 1004680877 |
| 7 | 7350 | 10.05.2019 | 93 | 15.05.2019 | 1004630268 |
| 8 | 1854 | 01.02.2018 | 25 | 06.02.2018 | 4037765 |
| 9 | 1108 | 19.01.2018 | 16 | 24.01.2018 | 4011257 |
| 10 | 697 | 12.01.2017 | 11 | 17.01.2017 | 3287337 |
Company Purpose
Die Gesellschaft bezweckt den Handel mit und die Überbauung von Grundstücken sowie das Erbringen von Managementdienstleistungen in den Bereichen Führung und Strategie. Sie kann Grundstücke aller Art in der Schweiz und im Ausland erwerben, überbauen, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften oder Zweigniederlassungen errichten. Die Gesellschaft kann überdies alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.