# REC Finance 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/rec-finance-ag-in-liquidation/1301189

## Registry facts

- UID: CHE-110.261.152
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-10-15
- Address: Industriestrasse 25 8604 Volketswil
- Location: Volketswil, zh
- Industry (NOGA): 642200, Activities of financing conduits
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt im Rahmen der Konzerne der REWE-Zentralfinanz eG und der REWE-Zentral AG die Finanzierung von Konzerngesellschaften und Dritten sowie die Erbringung entsprechender Finanzdienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, sowie alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- REC Reinsurance AG
- REC Finance AG

## Registered officers

- Rainer Nicklas — chairperson of the board — individual signing authority
- Lothar Scholz — member of the board — joint signing authority (any two to sign)
- Elfriede Suter — liquidator — individual signing authority
- Peter Altorfer — chairperson of the board — joint signing authority (any two to sign)
- René Bise — member of the board — joint signing authority (any two to sign)
- Gerd Bruse — member of the board — joint signing authority (any two to sign)
- Marc Andreas Gelsdorf — member of management — joint signing authority (any two to sign)
- Rolf Killer — member of management — joint signing authority (any two to sign)
- Klaus Trück — member of the board — joint signing authority (any two to sign)
- Lothar Scholz — member of the board — joint signing authority (any two to sign)
- Ulrich Pefferkoven — chairperson of the board — joint signing authority (any two to sign)
- Marion Morad-Marquardt — member of the board — joint signing authority (any two to sign)

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