Recta AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.634.889
Calendar
Date of incorporation:
12/17/1996
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 400'000.00

Management

Male

Harri Leiviskä

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Espoo, FI

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Lustenberger

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Sattel

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Müller

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Unterägeri

Manager

Joint signing authority (any two to sign)

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Male

Thomas Ladner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Henrik Palin

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Helsinki

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Rüdisüli

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Hausen am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Gilbert Vorpe

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Nidau

General manager

Joint signing authority (any two to sign)

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Male

Andreas Balz

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Derendingen

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Amer Sports SA Bachtalen 33 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1911811.07.201613514.07.20162953093
21688918.12.201324823.12.20131251891
31374811.10.201320016.10.20131130003
4857502.07.201212905.07.20126753068
5252518.02.20113924.02.201122/6047768
6420217.03.20105723.03.201023/5554062
7(Transfer seat)(Transfer seat)

Company Purpose

Die Gesellschaft bezweckt Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen. Die Gesellschaft kann alle anderen Geschäfte tätigen, die mit ihrem Zweck und der Anlage ihrer Mittel zusammenhängen, insbesondere Patente, Lizenzen und andere immaterielle Güterrecht erwerben und verwerten, andere Unternehmungen unterstützten und auch Liegenschaften erwerben.