Renapel Holding AG in Liquidation
Company Overview
Previous Company Names
- Renapel Holding AG
- (Renapel Holding SA)
Management
Olivier Berlie
La Rippe
Chairperson of the board + liquidator
Individual signing authority
Michel Brulhart
Saint-Jean-de Gonville, FR
Member of the board + liquidator
Kollektivunterschrift zu zweien mit dem präsidenten oder dem sekretär
Jean-Marc Pradervand
Céligny
Member of the board + liquidator
Joint signing authority (any two to sign)
Pierre Siegwart
Vufflens-le-Château
Mitglied des verwaltungsrates, sekretär und liquidator
Joint signing authority (any two to sign)
Renato Pelloni
Oetwil an der Limmat
Member of the board
Individual signing authority
Renato Pelloni
Geroldswil
Member of the board
Individual signing authority
Bogdan Ljubibratic
Jouxtens-Mézery
Member of the board + secretary
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 45306 | 21.12.2010 | 252 | 27.12.2010 | 42/5959892 |
| 2 | 20486 | 24.07.2006 | 145 | 28.07.2006 | 18/3487994 |
| 3 | 6511 | 01.03.2006 | 46 | 07.03.2006 | 23/3275294 |
| 4 | 18967 | 04.07.2005 | 131 | 08.07.2005 | 22/2924256 |
| 5 | 12031 | 30.04.2004 | 87 | 06.05.2004 | 18/2247970 |
| 6 | 28485 | 08.10.2003 | 197 | 14.10.2003 | 19/1212830 |
| 7 | 14329 | 11.06.2002 | 114 | 17.06.2002 | 21/512796 |
| 8 | 28353 | 21.12.1999 | 252 | 27.12.1999 | 8767 |
| 9 | 9993 | 09.05.1996 | 94 | 15.05.1996 | 2806 |
| 10 | 17923 | 16.11.1989 | 232 | 28.11.1989 | 4814 |
Company Purpose
Dauernde Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland; kann Grundstücke erwerben, belasten und veräussern.