DRF-DR-MIRO AG
Company Overview
Previous Company Names
- BGU Beratungsgesellschaft für Unternehmungsentwicklung AG
- Berndtson Paul Ray SA
- (Berndtson Paul Ray AG) (Berndtson Paul Ray Ltd)
- Ray & Berndtson SA
- (Ray & Berndtson AG) (Ray & Berndtson Ltd)
Management
Hans Wälchli
Dänikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Graf
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Alessio Lucchini
Zürich
Limited joint signing authority (any two to sign)
Theodorus Buschman
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Joël Markus
Zürich
Member of the board
Joint signing authority (any two to sign)
Marja Pablos Espesos
Baden
Joint signing authority (any two to sign)
Markus Inderbitzin
Lachen
Joint signing authority (any two to sign)
Ludger Schwinn
Zürich
Deputy manager
Joint signing authority (any two to sign)
Gernot Müller
St. Gallen
Chairperson of the board
Individual signing authority
Ulrich Flückiger
Wettingen
Managing member of the board
Individual signing authority
Theodor Gehlen
Usingen
Limited signing authority (individual)
Lutz-Martin Rathsfeld
Wiesbaden
Limited signing authority (individual)
Michael Rosenfeld
Oetwil an der Limmat
Limited joint signing authority (any two to sign)
Hans-Rudolf Merz
Herisau
Member of the board
Without signing authority
Hans Waelchli
Dänikon ZH
Limited joint signing authority (any two to sign)
Roman Niederer
Feusisberg
Limited joint signing authority (any two to sign)
Dr. Gernot Müller
Schmitten (DE)
Member of the board
Joint signing authority (any two to sign)
Michael Rosenfeld
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Bill
Baden
Member of the board
Without signing authority
Jürg Bärtschi
Spreitenbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2827 | 05.04.2005 | 69 | 11.04.2005 | 2/2786210 |
| 2 | 2073 | 08.03.2005 | 51 | 14.03.2005 | 2/2744348 |
| 3 | 1249 | 16.02.2004 | 35 | 20.02.2004 | 1/2131440 |
| 4 | 9035 | 12.12.2003 | 244 | 18.12.2003 | 2/2037786 |
| 5 | 1981 | 19.03.2003 | 57 | 25.03.2003 | 1/918902 |
| 6 | 4478 | 21.06.2002 | 122 | 27.06.2002 | 2/531644 |
| 7 | 3642 | 23.05.2002 | 101 | 29.05.2002 | 2 |
| 8 | 8429 | 21.11.2001 | 230 | 27.11.2001 | 9317 |
| 9 | 10025 | 20.12.2000 | 252 | 28.12.2000 | 8885 |
| 10 | 9388 | 29.11.2000 | 237 | 05.12.2000 | 8277 |
Company Purpose
Uebernahme und Besorgung aller Aufträge, die zum Tätigkeitsbereich einer Unternehmens- und Personalberatungsgesellschaft gehören, insbesondere Suche und Selektion von Führungskräften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.