Recticel Bedding (Schweiz) GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.984.044
Calendar
Date of incorporation:
5/6/1996
Location icon
Location:
Büron
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Office:
Büron
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Legal Form:
limited liability company
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Capital:
CHF 2'000'000.00

Previous Company Names

  • Recticel GmbH

Management

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Recticel Holding Noord B.V.

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Kesteren, NL

Llc member

Without signing authority

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Male

Hans Daniel Gloor

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Oberkirch

Member of the executive board

Joint signing authority (any two to sign)

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Male

Reto Lüthy

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Schöftland

Member of the executive board

Joint signing authority (any two to sign)

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Male

Peter Köppel

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Zürich

Limited joint signing authority (any two to sign)

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Male

Freddy Henri Geoffroy

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Paris, FR

Joint signing authority (any two to sign)

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Male

Luc Maria Joris Vansteenkiste

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Wichelen, BE

Joint signing authority (any two to sign)

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Male

Claude Dopler

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Heimsbrunn, FR

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bettenweg 12 6233 Büron
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
29519.05.19983399
3307209.06.200811313.06.20089/4521846
473511.02.20083215.02.20088/4340294
5579709.11.200722215.11.200710/4201114
6360930.07.200214906.08.20027/590308
7346018.07.200214124.07.20028/575382
8210804.05.20019010.05.20013522
943824.01.20012030.01.2001715

Company Purpose

Herstellung von und Handel mit Betten und Bettenzubehör sowie weiteren petrochemischen Produkten und technischen Apparaten aller Art, insbesondere auf dem Gebiet der Schweiz; Erwerb, Veräusserung und Verwertung von Patenten, Lizenzen, Marken und ähnlichen Rechten jeglicher Art; Beteiligungen.