Rollgliss AG in Liquidation
Company Overview
Previous Company Names
- Rollgliss AG
Management
Alessandro L. Celli
Zürich
Liquidator
Individual signing authority
Kilian Boner
Stettlen
Chairperson of the board
Individual signing authority
Frank Wullimann
Bellach
Vice-chairperson of the board + managing member of the board
Individual signing authority
Rene Mercerat
Grenchen
Limited joint signing authority (any two to sign)
Frank A. Wenzinger
Lachen
General manager
Joint signing authority (any two to sign)
Marc Hauser
Biel
Limited joint signing authority (any two to sign)
Paul Trinder
Northants
Chairperson of the board + managing member of the board
Individual signing authority
Peter Merz
Zürich
Member of the board
Individual signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 69 | 11.04.1994 | 1919 | |
| 2 | 2043 | 31.05.2013 | 106 | 05.06.2013 | 7215378 |
| 3 | 3611 | 28.09.2012 | 192 | 03.10.2012 | 6874086 |
| 4 | 3577 | 01.07.2010 | 129 | 07.07.2010 | 21/5714894 |
| 5 | 5263 | 19.12.2008 | 251 | 29.12.2008 | 24/4803310 |
| 6 | 1055 | 01.03.2006 | 46 | 07.03.2006 | 12/3276184 |
| 7 | 110 | 23.05.2001 | 103 | 30.05.2001 | 4068 |
| 8 | 44 | 11.02.2000 | 34 | 17.02.2000 | 1103 |
| 9 | 239 | 18.11.1999 | 229 | 24.11.1999 | 7968 |
| 10 | 168 | 23.08.1999 | 166 | 27.08.1999 | 5875 |
Company Purpose
Entwicklung, Herstellung und weltweiter Vertrieb von Rettungsgeräten aller Art und weiterer verwandter Produkte. Die Gesellschaft kann sich bei anderen Unternehmungen beteiligen und Grundstücke erwerben und veräussern.