# Scherzingen Wine Excel 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/scherzingen-wine-excel-ag-in-liquidation/1041286

## Registry facts

- UID: CHE-105.964.207
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1912-04-03
- Address: c/o Zähner Treuhand AG Bottighoferstrasse 6 8596 Scherzingen
- Location: Münsterlingen, tg
- Industry (NOGA): 110400, Manufacture of other non-distilled fermented beverages
- Capital: CHF 240'000.00

## Purpose

Die Gesellschaft bezweckt den Weinbau, den Betrieb einer Weinkellerei und den Handel mit Weinen. Sie kann neue, mit dem bisherigen Betrieb verwandte Geschäfte tätigen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslands beteiligen, Grundstücke und Liegenschaften erwerben, belasten, verwalten, veräussern, überbauen, pachten und verpachten sowie Patente, Lizenzen und andere immaterielle und materielle Güter erwerben, veräussern und vergeben. Die Gesellschaft kann Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten vornehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten gewähren.

## Previous names

- Weinkellereien Rutishauser AG
- Rutishauser Weinkellerei AG
- Scherzingen Wine Excel AG

## Registered officers

- Patrick Waldburger — liquidator — individual signing authority
- Walter Rutishauser — president + delegate — individual signing authority
- Willi Frei — limited signing authority (individual)
- Hanspeter Gantenbein — limited signing authority (individual)
- Peter Knüsel — limited signing authority (individual)
- Annelies Rutishauser — member — without signing authority
- Andreas Rutishauser — member — without signing authority
- Marco Bühler — limited signing authority (individual)
- Nicolo Paganini — member — individual signing authority
- Walter Rutishauser — president + delegate — individual signing authority
- Annelies Rutishauser — member — without signing authority
- Stefan Graf — individual signing authority
- Remo Jenny — member — without signing authority
- Urban Ruckstuhl — member — without signing authority
- Kurt Weber — member — without signing authority
- Walter Weber — member — without signing authority
- Reto Grubenmann — president + general manager — joint signing authority (any two to sign)
- Tjeerd Van der Hoek — vicepresident — individual signing authority
- Ronald van den Berg — member — joint signing authority (any two to sign)
- Christian Häberli — member + general manager — joint signing authority (any two to sign)
- Michael Balmer — limited joint signing authority (any two to sign)
- Roman Jurt — limited joint signing authority (any two to sign)
- Regula Lorenz — limited joint signing authority (any two to sign)
- Karin Koller — limited joint signing authority (any two to sign)
- Eduard Stillhard — joint signing authority (any two to sign)
- Cornelis de Rade — president — joint signing authority (any two to sign)
- Rudy Bergervoet — member — joint signing authority (any two to sign)
- Tjeerd van der Hoek — president — joint signing authority (any two to sign)
- Karin Koller — individual signing authority
- August van der Sluijs — chairperson of the board — joint signing authority (any two to sign)
- Martin Wiederkehr — member of the board — joint signing authority (any two to sign)
- Beatrice Elisabeth Frei — limited joint signing authority (any two to sign)
- Frédéric Noyère — chairperson of the board — individual signing authority
- Heribert Küng — member of the board — individual signing authority
- Carlo Reato — member of the board — individual signing authority
- Thierry Blandinières — chairperson of the board — individual signing authority
- Philippe Leveau — member of the board — individual signing authority
- Johanna Gerharda Olde Olthof — member of the board — individual signing authority
- Martin Tagmann — manager — individual signing authority

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