# Renapel Holding 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/renapel-holding-ag-in-liquidation/1232874

## Registry facts

- UID: CHE-101.661.015
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-11-16
- Address: Die Gesellschaft hat ihr Domizil eingebüsst.
- Location: Oetwil an der Limmat, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Dauernde Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland; kann Grundstücke erwerben, belasten und veräussern.

## Previous names

- Renapel Holding AG
- (Renapel Holding SA)

## Registered officers

- Olivier Berlie — chairperson of the board + liquidator — individual signing authority
- Michel Brulhart — member of the board + liquidator — Kollektivunterschrift zu zweien mit dem Präsidenten oder dem Sekretär
- Jean-Marc Pradervand — member of the board + liquidator — joint signing authority (any two to sign)
- Pierre Siegwart — Mitglied des Verwaltungsrates, Sekretär und Liquidator — joint signing authority (any two to sign)
- Renato Pelloni — member of the board — individual signing authority
- Renato Pelloni — member of the board — individual signing authority
- Demètre Dimopoulos — member of the board + secretary — individual signing authority
- Albert Mottier — member of the board — Kollektivunterschrift zu zweien mit dem Präsidenten oder dem Sekretär
- Bogdan Ljubibratic — member of the board + secretary — joint signing authority (any two to sign)
- Didier Cavroy — member of the board — joint signing authority (any two to sign)
- Michel Jetzer — joint signing authority (any two to sign)
- Nicolas Probst — manager — joint signing authority (any two to sign)

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Machine-readable variant of https://graph.swiss/companies/renapel-holding-ag-in-liquidation/1232874: registry facts only; the HTML
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Site overview for agents: https://graph.swiss/llms.txt
