RAlpin AG in Liquidation
Company Overview
Previous Company Names
- RAlpin AG
- (RAlpin SA) (RAlpin Ltd.)
Management
Michail Stahlhut
Dortmund, DE
Member of the board
Without signing authority
Dirk Stahl
Thun
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Muhm
Kappel
Member of the board
Joint signing authority (any two to sign)
Nicolas Perrin
Steckborn
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Ludwig Näf
Erlenbach
General manager + liquidator
Joint signing authority (any two to sign)
Claudia Lanz-Carl
Zürich
Liquidator
Joint signing authority (any two to sign)
Hans-Jörg Bertschi
Dürrenäsch
Member of the board
Without signing authority
Bernard Guillelmon
Bern
Member of the board
Without signing authority
Dominic Felice
Aarburg
Joint signing authority (any two to sign)
Daniele Settembrini
Oftringen
Joint signing authority (any two to sign)
René Dancet
Nidau
Sekretär des verwaltungsrates (nicht mitglied) und geschäftsführer
Joint signing authority (any two to sign)
Stephan Möller
Oensingen
Joint signing authority (any two to sign)
Osvaldo Bagnasco
Volvera
Member of the board
Without signing authority
Tamara Ravetta
Zürich
Joint signing authority (any two to sign)
Raphael Wild
Burgdorf
Joint signing authority (any two to sign)
Hans Röthlisberger
Rubigen
Joint signing authority (any two to sign)
Sven Flore
Ratingen, DE
Member of the board
Without signing authority
Marco Pirovano
Zielebach
Joint signing authority (any two to sign)
Thomas Bättig
Luzern
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 125 | 06.01.2026 | 1006533062 | 09.01.2026 | 1006533062 |
| 2 | 4420 | 22.08.2025 | 1006418028 | 27.08.2025 | 1006418028 |
| 3 | 2850 | 13.06.2024 | 1006059886 | 18.06.2024 | 1006059886 |
| 4 | 5265 | 08.11.2023 | 1005883138 | 13.11.2023 | 1005883138 |
| 5 | 4969 | 25.10.2023 | 1005871828 | 30.10.2023 | 1005871828 |
| 6 | 801 | 13.02.2023 | 1005680151 | 16.02.2023 | 1005680151 |
| 7 | 5143 | 20.11.2020 | 1005031360 | 25.11.2020 | 1005031360 |
| 8 | 3227 | 13.07.2020 | 1004938481 | 16.07.2020 | 1004938481 |
| 9 | 2679 | 16.06.2020 | 1004915084 | 19.06.2020 | 1004915084 |
| 10 | 4320 | 25.09.2019 | 1004726566 | 30.09.2019 | 1004726566 |
Company Purpose
Entwicklung, Betrieb und Vermarktung der rollenden Autobahn im alpenquerenden Verkehr. Kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen im In- und Ausland beteiligen, ferner Grundstücke erwerben, halten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.