# RUCKSTUHL AG

> 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/ruckstuhl-ag/201892

## Registry facts

- UID: CHE-105.861.926
- Status: active
- Legal form: limited or corporation
- Registered: 1918-10-08
- Address: Bleienbachstrasse 9 4900 Langenthal
- Location: Langenthal, be
- Industry (NOGA): 139202, Manufacture of made-up furnishing articles
- Capital: CHF 859'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation und der Vertrieb von textilen Bodenbelägen aller Art sowie von andern Produkten, welche die Herstellung und den Vertrieb der vorgenannten Produkte ergänzen sowie die Forschung und Entwicklung und andere Dienstleistungen auf diesen Gebieten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Sie kann sich insbesondere alle finanziellen und kommerziellen Transaktionen im Zusammenhang mit dem vorstehenden Zweck durchführen und Sicherheiten und Garantien bestellen für eigene Verpflichtungen sowie für Verpflichtungen von Tochtergesellschaften.

## Registered officers

- Adrian Berchtold — chairperson of the board — joint signing authority (any two to sign)
- Valentin Baumann — member of the board — joint signing authority (any two to sign)
- Felix Ruckstuhl — president — individual signing authority
- Peter Ruckstuhl — delegate — individual signing authority
- Peter Littmann — member — joint signing authority (any two to sign)
- Siegfried Gieldanowski — deputy manager — joint signing authority (any two to sign)
- Karl Niederhelfenschwil — deputy manager — joint signing authority (any two to sign)
- Alfred Stalder — deputy manager — joint signing authority (any two to sign)
- Rosmarie Gondiswil — limited joint signing authority (any two to sign)
- Kurt Märki — limited joint signing authority (any two to sign)
- Erich Meier — limited joint signing authority (any two to sign)
- Peter Röthlisberger — limited joint signing authority (any two to sign)
- Christoph Weisse — limited joint signing authority (any two to sign)
- Peter Ruckstuhl — delegate — individual signing authority
- Dr. Peter Littmann — member — joint signing authority (any two to sign)
- Erich Meier — limited joint signing authority (any two to sign)
- Christian Looser — member — without signing authority
- Günter Becker — limited joint signing authority (any two to sign)
- Christoph Weisse — deputy manager — joint signing authority (any two to sign)
- René Hartmann — president — joint signing authority (any two to sign)
- Rudolf Lanz — member — without signing authority
- Rainer Menzel — limited joint signing authority (any two to sign)
- Heinz Bieri — limited joint signing authority (any two to sign)
- Karsten Fey — limited joint signing authority (any two to sign)
- Daniel Maeder — member — without signing authority
- Rita Meier-Kohler — limited joint signing authority (any two to sign)
- Antonella Pantermarakis-Barbotti — limited joint signing authority (any two to sign)
- Ulrich Wallkamm — limited joint signing authority (any two to sign)
- Gian Voirol — limited joint signing authority (any two to sign)
- Karin Bischoff — member — without signing authority
- Christoph Sievers — member — without signing authority
- Sven Vock — joint signing authority (any two to sign)
- Raymond Dettwiler — member of the board — without signing authority
- Johannes Schulte — member of the board — without signing authority
- Hanspeter Niggli — member of the board — joint signing authority (any two to sign)
- Valentin Baumann — limited joint signing authority (any two to sign)
- Urs Rölli — limited joint signing authority (any two to sign)
- Stefan Howald — limited joint signing authority (any two to sign)
- Ulrich Kössl — member of the board — joint signing authority (any two to sign)

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