Rütschi Immobilien und Holding AG in Nachlassliquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.947.396
Calendar
Date of incorporation:
6/15/1961
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Location:
Windisch
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Office:
Windisch
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Legal Form:
limited or corporation
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Rütschi Pumpen AG
  • (Pompes Rütschi SA) (Rütschi Pumps Ltd)
  • Rütschi Immobilien und Holding AG
  • (Rütschi Immeubles et Holding SA) (Rütschi Real Estate and Holding Ltd)

Management

Male

Dr. Zehnder

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Neuenhof

Liquidator

Individual signing authority

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Male

Engelbert Schmiedl

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Niederrohrdorf

Member of the board + manager

Individual signing authority

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Male

Conrad Schwaninger

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Luzern

Member of the board

Without signing authority

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Male

Hans Aeschlimann

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Lupfig

Limited joint signing authority (any two to sign)

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Pierre Lüönd

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Zürich

Limited joint signing authority (any two to sign)

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Male

Hans Niklaus

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Windisch

Limited joint signing authority (any two to sign)

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Male

Linus Schmid

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Ittenthal

Limited joint signing authority (any two to sign)

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Urs Nägeli

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Binz

Limited joint signing authority (any two to sign)

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Claude Winkelmuller

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Unterbözberg

Limited joint signing authority (any two to sign)

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Male

Urs Egli

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Rafz

Member of the board

Without signing authority

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Male

Heinz Oertle

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St. Gallen

Joint signing authority (any two to sign)

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Philipp Meyer

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Veltheim AG

Limited joint signing authority (any two to sign)

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Male

Roger Spiegel

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Brugg

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Liquidationsdomizil: , c/o Notariat, Dr. Hans Zehnder Bahnhofplatz 1 5400 Baden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1736624.07.201314429.07.20131003777
2667008.07.201313211.07.2013971413
31007314.09.201018220.09.20102/5818528
4430511.05.20069517.05.20062/3378602
5271701.04.20056707.04.20052/2780902
6838625.11.200323101.12.20032/2007396
7466902.07.200312808.07.20032/1070210
8344615.05.20039621.05.20032/999934
9285818.04.20027824.04.20022/441088
1050018.01.20021624.01.20022/310226

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holding-Gesellschaft; Handel mit und Verwaltung von Immobilien; kann Zweigniederlassungen errichten.