Rapid Autoglas AG
Company Overview
Management
Alphons Schmid
Menzingen
General manager
Joint signing authority (any two to sign)
Frank Studer
Rapperswil
General manager
Joint signing authority (any two to sign)
Fritz Zahnd
Aeschi
Having right to sign
Joint signing authority (any two to sign)
Urs May
Huttwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Peter Jäggi
Langenthal
Having right to sign
Joint signing authority (any two to sign)
Erich Heinz Trösch
Stansstad
Member of the board
Individual signing authority
Daniel Kiwit
Langenthal
Manager
Joint signing authority (any two to sign)
Erich Heinz Trösch
Bützberg
Chairperson of the board
Individual signing authority
Erwin Trösch
Madiswil
Member of the board
Individual signing authority
Hans Baumberger
Langenthal
Having right to sign
Joint signing authority (any two to sign)
Martin Haas
Niederönz
Having right to sign
Joint signing authority (any two to sign)
Albert Steinmann
Langenthal
Having right to sign
Joint signing authority (any two to sign)
Markus Krättli
Thunstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Krättli
Langenthal
Authorized signatory
Limited joint signing authority (any two to sign)
Maya Trösch
Ursenbach
Member of the board
Without signing authority
Heidi Trösch
Herzogenbuchsee
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 76 | 23.04.2003 | 12 | |
| 2 | 7378 | 12.06.2017 | 114 | 15.06.2017 | 3581887 |
| 3 | 14910 | 28.11.2016 | 234 | 01.12.2016 | 3195389 |
| 4 | 2792 | 03.03.2015 | 45 | 06.03.2015 | 2028049 |
| 5 | 6124 | 09.05.2014 | 92 | 14.05.2014 | 1501053 |
| 6 | 6351 | 22.04.2009 | 80 | 28.04.2009 | 22/4992754 |
| 7 | 9112 | 08.07.2008 | 134 | 14.07.2008 | 25/4572846 |
| 8 | 9434 | 07.08.2006 | 154 | 11.08.2006 | 13/3503688 |
| 9 | 7486 | 21.07.2004 | 143 | 27.07.2004 | 16/2378710 |
| 10 | 6103 | 18.06.2004 | 120 | 24.06.2004 | 19/2324686 |
Company Purpose
Fabrikation vonund Handel mit Autoscheiben und anderem Zubehör für die Automobilindustrie sowie Handel mit und Verarbeitung von Flachglas aller Art; vollständige Zweckumschreibung gemäss Statuten