# Retilus AG in Liq.

> 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/retilus-ag-in-liq/710111

## Registry facts

- UID: CHE-102.398.369
- Status: deleted
- Legal form: limited or corporation
- Registered: 1977-12-29
- Address: c/o FIDUCIAM AG Aeschenvorstadt 24 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Beteiligung an in- und ausländischen Unternehmungen. Die Gesellschaft kann auch Liegenschaften erwerben, verwalten und veräussern. Sie verfolgt ihren Zweck als wirtschaftlich selbständiges, von anderen Gesellschaften unabhängiges Familienunternehmen.

## Previous names

- Retilus AG

## Registered officers

- Tobias Suter — member of the board + liquidator — individual signing authority
- Peter Suter — chairperson of the board — individual signing authority
- Thomas Staehelin — member of the board — joint signing authority (any two to sign)
- Elisabeth Suter — member of the board — joint signing authority (any two to sign)
- Tobias Suter — member of the board — joint signing authority (any two to sign)
- Roman Niederer — member of the board — joint signing authority (any two to sign)
- Tobias Suter — chairperson of the board — individual signing authority

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