Rescosol Holding AG in Liquidation
Company Overview
Previous Company Names
- Conti AG Solothurn
- Conti Holding AG
- Rescosol Holding AG
Management
Urs Sperisen
Zuchwil
Member of the board
Joint signing authority (any two to sign)
Bruno Graber
Gränichen
Limited joint signing authority (any two to sign)
Bruno Bärtschi
Hessigkofen
Chairperson of the board
Joint signing authority (any two to sign)
Willy Seitz
Bellach
Member of the board
Joint signing authority (any two to sign)
Kurt Arnold
Solothurn
Member of the board
Joint signing authority (any two to sign)
Rudolf Leuenberger
Riedholz
Vice-chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Werner Trachsel
Hinterkappelen
Limited joint signing authority (any two to sign)
Beat Wenger
Solothurn
Limited joint signing authority (any two to sign)
Heinz Frey
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wohnlich
Riedholz
Limited joint signing authority (any two to sign)
Guido Schmid
Lengnau AG
Joint signing authority (any two to sign)
Max Karli
Zuchwil
Limited joint signing authority (any two to sign)
Eduard Rohrer
Gunzgen
Limited 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 | (Initial entry) | 75 | 19.04.1994 | 2102 | |
| 2 | 4322 | 12.12.2005 | 245 | 16.12.2005 | 14/3152140 |
| 3 | 3012 | 01.09.2005 | 173 | 07.09.2005 | 15/3007882 |
| 4 | B1147 | 05.04.2005 | B69 | 11.04.2005 | 12/2786082 |
| 5 | 3283 | 25.06.2004 | 125 | 01.07.2004 | 16/2337010 |
| 6 | 552 | 20.11.2000 | 230 | 24.11.2000 | 8014 |
| 7 | 423 | 12.09.2000 | 181 | 18.09.2000 | 6370 |
| 8 | 166 | 03.04.2000 | 70 | 07.04.2000 | 2355 |
| 9 | 260 | 31.05.1999 | 106 | 04.06.1999 | 3748 |
| 10 | 472 | 26.10.1998 | 211 | 30.10.1998 | 7413 |
Company Purpose
Erwerb, dauernde Verwaltung und Finanzierung von Beteiligungen an Unternehmungen, Handelsgeschäften und Dienstleistungsbetrieben aller Art, insbesondere aus der Baubranche. Die Gesellschaft kann Grundstücke erwerben und veräussern.