# Aquinos Bedding Switzerland AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/aquinos-bedding-switzerland-ag-in-liquidation/807553

## Registry facts

- UID: CHE-105.970.797
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2008-06-09
- Address: Industriestrasse 19 6233 Büron
- Location: Büron, lu
- Industry (NOGA): 310009, Manufacture of other furniture n.e.c.
- Capital: CHF 2'350'000.00

## Purpose

Fabrikation von und Handel mit Liegemöbeln und verwandten Artikeln sowie weiteren petrochemischen Produkten und technischen Apparaten aller Art, insbesondere auf dem Gebiet der Schweiz; Beteiligungen.

## Previous names

- Matra AG
- (Matra SA)
- Recticel Bedding (Schweiz) AG
- (Recticel Bedding (Suisse) SA) (Recticel Bedding (Switzerland) Ltd.)
- Aquinos Bedding Switzerland AG
- (Aquinos Bedding Switzerland SA) (Aquinos Bedding Switzerland Ltd.)

## Registered officers

- Carlos Ribeiro de Aquino — member of the board — individual signing authority
- Freddy Geoffroy — president — joint signing authority (any two to sign)
- Reto Lüthy — vicepresident — joint signing authority (any two to sign)
- Daniel Gloor — member — joint signing authority (any two to sign)
- Robert Vogel — member — joint signing authority (any two to sign)
- Luc Vansteenkiste — member — joint signing authority (any two to sign)
- Pierre Bourgeois — joint signing authority (any two to sign)
- Claude Dopler — limited joint signing authority (any two to sign)
- Freddy Geoffroy — president — joint signing authority (any two to sign)
- Luc Vansteenkiste — member — joint signing authority (any two to sign)
- Georg Lörz — president — joint signing authority (any two to sign)
- Caroline Deschaumes — member — joint signing authority (any two to sign)
- Jean de Kesel — member — joint signing authority (any two to sign)
- Alexandre Gröli — member — joint signing authority (any two to sign)
- Roger Bruno Würth — member — joint signing authority (any two to sign)
- Philipp Burgtorf — chairperson of the board — joint signing authority (any two to sign)
- Catherine Röthlin — member of the board — individual signing authority
- Jean-Pierre Mellen — member of the board — joint signing authority (any two to sign)
- Jasmin Holenweger — limited joint signing authority (any two to sign)
- Ute Tschira — limited joint signing authority (any two to sign)
- Marianne Frei Wyss — limited joint signing authority (any two to sign)
- Martha Ineichen — limited joint signing authority (any two to sign)
- Martin Frutig — member of the board — individual signing authority

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