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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

RD Leuchten AG

🇨🇭Svizzera•AG•Active

Riepilogo

Country🇨🇭Svizzera

StatusActive

Registration NumberCHE108288242

Founded06/04/2016

AddressDornacherstrasse 390, 4053 Basel, BS

Dati legali e stato

Legal FormAG

StatusActive

Registration Date06/04/2016

Registry AuthorityZefix / Swiss Official Gazette of Commerce

Source: Swiss Zefix · Last updated: 17/03/2026

Timeline (13 events)

20/01/2026

Appointed Patrick Eyfus (person)

Appointed as Officer

18/06/2025

Appointed Christoph Schüpbach (person)

Appointed as Officer

06/04/2016

Resigned Edy Dodane (person)

Resigned as Officer

Rete

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Profondità rete

Proprietà e organi

Officers & directors

Officer · Joint signature for two persons

Appointed: 20/01/2026

—

Christoph Schüpbach

Officer · Joint signature for two persons

Appointed: 18/06/2025

—

Officer · Joint signature for two persons

Appointed: 18/06/2025

—

Andreas Luzius Settelen

Officer · Joint signature for two persons

Appointed: 29/09/2022

—

Viktor Bernhardt

Officer · Joint signature for two persons

Appointed: 25/11/2020

—

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Ownership Timeline

No ownership changes found

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Dornacherstrasse 390

4053 Basel

BS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of management

20/01/2026

Change of management

18/06/2025

Change of management

03/06/2024

Change of management

05/03/2024

Change of management

08/02/2024

Change of management

29/09/2022

Change of address

09/06/2022

Change of address

09/06/2022

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Change of management

12/04/2022

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RD Leuchten AG