Rigips AG
Company Overview
Previous Company Names
- Superisol AG
Management
Tania Jesus de Barros
Safenwil
Limited joint signing authority (any two to sign)
Pascal Guillaume
Dielsdorf
Member of management
Joint signing authority (any two to sign)
Marcel Sigrist
Reutigen
Member of management
Joint signing authority (any two to sign)
Sandro Soricelli
Bremgarten
Member of management
Joint signing authority (any two to sign)
Patrick Maier
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Benno Kündig
Birr
Member of management
Joint signing authority (any two to sign)
Jessica Engler
Aarau
Limited joint signing authority (any two to sign)
Matthias Steiner
Untersiggenthal
Managing member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Cordula Gudduschat
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Matthias Reusser
Ins
Member of the board
Joint signing authority (any two to sign)
Irene Weber
Otelfingen
Joint signing authority (any two to sign)
Béatrice Badolle
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Pierre-Joseph Filippini
Sion
Member of management
Joint signing authority (any two to sign)
Urs Bollhalder
Zollikon
Member of the board
Joint signing authority (any two to sign)
Martin Kurer
Winterthur
Member of the board
Joint signing authority (any two to sign)
Arthur Tobler
Schlatt-Haseln
Member of the board
Joint signing authority (any two to sign)
Peter Rieser
Gossau
General manager
Joint signing authority (any two to sign)
Markus Vischer
Zürich
Member of the board
Joint signing authority (any two to sign)
Yves Speidel
Oetwil an der Limmat
Joint signing authority (any two to sign)
Michael Sarbach
Turgi
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15768 | 21.11.2024 | 230 | 26.11.2024 | 1006187980 |
| 2 | 14803 | 01.11.2024 | 216 | 06.11.2024 | 1006171859 |
| 3 | 11090 | 14.08.2024 | 159 | 19.08.2024 | 1006109437 |
| 4 | 8266 | 08.06.2023 | 112 | 13.06.2023 | 1005767359 |
| 5 | 12279 | 07.09.2022 | 176 | 12.09.2022 | 1005559645 |
| 6 | 5952 | 21.04.2022 | 80 | 26.04.2022 | 1005458637 |
| 7 | 2518 | 09.02.2022 | 31 | 14.02.2022 | 1005404997 |
| 8 | 1121 | 18.01.2022 | 15 | 21.01.2022 | 1005386923 |
| 9 | 9820 | 29.07.2021 | 148 | 03.08.2021 | 1005263672 |
| 10 | 8373 | 28.06.2021 | 125 | 01.07.2021 | 1005235730 |
Company Purpose
Herstellung und Vertrieb von sowie Handel mit Baumaterialien, Erbringung damit zusammenhängender Dienstleistungen; die Gesellschaft kann Weinberge und Agrarland bewirtschaften, Tochtergesellschaften und Zweigniederlassungen errichten, sich an anderenUnternehmen beteiligen, Grundstücke erwerben, halten, belasten und veräussern, ihrer direkten oder indirekten Muttergesellschaft sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren, für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, insbesondere in Form von Garantien, Pfändern, Globalzessionen usw., und darf Leistungen auch im Interesse anderer Konzernmitglieder erbringen.