Rero-Tex AG

Corporation · Wetzikon (ZH)

Commercial register

Status
Active
Entered on
May 15, 1996
Capital
CHF 200'000, fully paid in
UID
CHE-107.937.693
Registered seat
Wetzikon (ZH)
Canton
Zurich

Purpose

Führung einer Unternehmung zur Erstellung von Bodenbelägen aller Art bzw. zum Verkauf von Bodenbelägen; kann sich an Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern.

Legal form
Corporation
Address
Buchgrindelstrasse 15, 8620 Wetzikon ZH
CH-ID
CH02030072963
Statutes
Apr 29, 1996, May 14, 1996, Jul 4, 2000, Jun 23, 2009

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Member of the board of directors · sole signature · citizen of Ebnat-Kappel, Rapperswil-Jona

Secretary of the board of directors · sole signature · citizen of Ebnat-Kappel, Rapperswil-Jona

since Oct 30, 2020

Signatories

sole signature · citizen of Seedorf UR, Winterthur

since May 22, 1996

joint procuration by two · citizen of Ebnat-Kappel, Rapperswil-Jona

since Aug 16, 2024

joint procuration by two · citizen of Ebnat-Kappel, Eschenbach (SG)

since Aug 16, 2024
Former officers (3)

Member of the board of directors · sole signature · citizen of Ebnat-Kappel, Bäretswil

until Jul 17, 2000
Sostra Treuhand- und Verwaltungs AG

Auditor · Winterthur

until Nov 25, 2009

Member of the board of directors · sole signature · citizen of Ebnat-Kappel, Bubikon

until May 7, 2015

Register notices

  1. Aug 16, 2024 · Change

    No. 1006107871

    New officers
    Jerome E. Anderegg · joint procuration by two
    Joel A. Anderegg · joint procuration by two
    Published text

    Eingetragene Personen neu oder mutierend: Anderegg, Jerome E., von Ebnat-Kappel, in Rapperswil-Jona, mit Kollektivprokura zu zweien; Anderegg, Joel A., von Ebnat-Kappel, in Eschenbach (SG), mit Kollektivprokura zu zweien.

    Previous notice of Oct 30, 2020

  2. Oct 30, 2020 · Change

    No. 1005011445

    New officers
    Manuela Anderegg · Secretary of the board of directors · sole signature
    Published text

    Eingetragene Personen neu oder mutierend: Anderegg, Manuela, von Ebnat-Kappel, in Rapperswil-Jona, Sekretärin (Nichtmitglied), mit Einzelunterschrift.