Riberatec AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-114.468.663
Calendar
Date of incorporation:
8/25/2008
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 1'750'000.00

Previous Company Names

  • Aston Foods AG
  • (Aston Foods Ltd.) (Aston Foods SA)
  • Riberatec AG
  • (Riberatec SA) (Riberatec Ltd.)
  • Riberatec AG in Liquidation
  • (Riberatec SA en liquidation) (Riberatec Ltd. in liquidation)
  • Riberatec AG
  • (Riberatec SA) (Riberatec Ltd.)

Management

Male

Karl Nicklaus

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Hünenberg

Member of the board

Individual signing authority

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Marcel Rutishauser

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Mannenbach-Salenstein

Chairperson of the board

Individual signing authority

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Urs Manser

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Appenzell

Member of the board

Individual signing authority

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Patrick Duss

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Walchwil

General manager

Joint signing authority (any two to sign)

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Urs Manser

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Fruthwilen

Member of the board

Joint signing authority (any two to sign)

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Urs Spuhler

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Ottoberg

Member of the board

Joint signing authority (any two to sign)

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Alfred Spieser

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Male

Miodrag Rancic

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Buchrain

Authorized signatory

Limited joint signing authority (any two to sign)

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Christian Vetterli

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Pfäffikon ZH

Authorized signatory

Limited joint signing authority (any two to sign)

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Ulrich Lauck

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Küssnacht SZ

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Alexander Rutz

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Beat Reusser

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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To Lam

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Risch

Authorized signatory

Limited joint signing authority (any two to sign)

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Michael Kleinert

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Nicklaus

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hinterbergstrasse 30 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12147316.12.202424719.12.20241006210027
2B1664802.10.2024B19407.10.20241006147096
3202608.02.20193013.02.20191004565400
422308.01.2019711.01.20191004539174
51159911.09.201717814.09.20173752223
6846130.06.201712805.07.20173624169
7B775620.06.2017B12023.06.20173599015
8465407.04.20177212.04.20173464907
9350120.03.20175823.03.20173421243
10259501.03.20174506.03.20173385007

Company Purpose

Konstruktion sowie Bau von Maschinen, Anlagen und Werkzeugen für die Lebensmittelbranche, allgemeine Beratung in finanziellen und betriebswirtschaftlichen Belangen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten