Aquinos Bedding Switzerland AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-105.970.797
Calendar
Date of incorporation:
6/9/2008
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Location:
Büron
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Office:
Büron
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'350'000.00

Previous Company Names

  • Matra AG
  • (Matra SA)
  • Recticel Bedding (Schweiz) AG
  • (Recticel Bedding (Suisse) SA) (Recticel Bedding (Switzerland) Ltd.)
  • Aquinos Bedding Switzerland AG
  • (Aquinos Bedding Switzerland SA) (Aquinos Bedding Switzerland Ltd.)

Management

Male

Carlos Ribeiro de Aquino

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Sinde/Tábua, PT

Member of the board

Individual signing authority

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Male

Reto Lüthy

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Schöftland

Vicepresident

Joint signing authority (any two to sign)

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Male

Daniel Gloor

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Sursee

Member

Joint signing authority (any two to sign)

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Male

Robert Vogel

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Erlinsbach

Member

Joint signing authority (any two to sign)

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Male

Claude Dopler

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Heimsbrunn, FR

Limited joint signing authority (any two to sign)

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Male

Alexandre Gröli

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Rodersdorf

Member

Joint signing authority (any two to sign)

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Male

Philipp Burgtorf

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Holzkirchen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Jasmin Holenweger

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Steinhausen

Limited joint signing authority (any two to sign)

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Marianne Frei Wyss

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Metzerlen-Mariastein

Limited joint signing authority (any two to sign)

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Male

Martin Frutig

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Schenkon

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 19 6233 Büron

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1358710.04.2026100662517915.04.20261006625179
21193725.11.2025100649733328.11.20251006497333
3B1092403.11.2025100647719306.11.20251006477193
4867903.09.2025100642722608.09.20251006427226
5856101.09.2025100642465204.09.20251006424652
6585117.06.2025100636176120.06.20251006361761
7573813.06.2025100635904918.06.20251006359049
8297524.03.2025100629289627.03.20251006292896
91004825.10.2024100616595330.10.20241006165953
10603921.06.2024100606735426.06.20241006067354

Company Purpose

Fabrikation von und Handel mit Liegemöbeln und verwandten Artikeln sowie weiteren petrochemischen Produkten und technischen Apparaten aller Art, insbesondere auf dem Gebiet der Schweiz; Beteiligungen.