RBC Solutions AG
Company Overview
Previous Company Names
- RBC Consulting AG
- RBC Marketing Services AG
Management
Aranzazu Diaz
Stäfa
Limited joint signing authority (any two to sign)
Myrio Kluser
Meilen
Limited joint signing authority (any two to sign)
Nikolaos Velentzas
Rüti
Limited joint signing authority (any two to sign)
Tobie Witzig
Zürich
Manager
Joint signing authority (any two to sign)
Isabel Diaz Blust
Hombrechtikon
Limited joint signing authority (any two to sign)
Brigitte Bollinger Moro
Maur
Member of management
Joint signing authority (any two to sign)
Peter Stössel
Teufen
Chairperson of the board
Joint signing authority (any two to sign)
Milo Stössel
Teufen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Hertig
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Sigmund Kiener
Baden-Baden, DE
Member of the board
Joint signing authority (any two to sign)
Heinz Rohrer
Meilen
Member of the board
Joint signing authority (any two to sign)
Simon Federer
Stäfa
Member of the board
Joint signing authority (any two to sign)
Peter Scherrer
Chur
Member of the board
Without signing authority
Roland Huber
Emmen
Member of the board
Joint signing authority (any two to sign)
Susanna Rohrer
Meilen
Member of the board
Joint signing authority (any two to sign)
Christian Huldi
Lutzenberg
Member of the board
Joint signing authority (any two to sign)
Orlando Pavano
Wettswil am Albis
Manager
Joint signing authority (any two to sign)
Antonius Hug
Laax
Deputy manager
Joint signing authority (any two to sign)
Wilhelm Wolf
Hinwil
Limited joint signing authority (any two to sign)
Hanspeter Stücheli
Herrliberg
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21639 | 31.07.2007 | 150 | 07.08.2007 | 20/4056956 |
| 2 | 14562 | 23.05.2007 | 102 | 30.05.2007 | 23/3952246 |
| 3 | 7329 | 09.03.2006 | 52 | 15.03.2006 | 21/3288542 |
| 4 | 22439 | 09.08.2005 | 156 | 15.08.2005 | 18/2974748 |
| 5 | 24135 | 24.08.2004 | 167 | 30.08.2004 | 17/2425988 |
| 6 | 12643 | 06.05.2004 | 91 | 12.05.2004 | 19/2256640 |
| 7 | 29668 | 22.10.2003 | 207 | 28.10.2003 | 22/1232882 |
| 8 | 13518 | 22.05.2003 | 101 | 28.05.2003 | 22/1010252 |
| 9 | 22767 | 13.09.2002 | 181 | 19.09.2002 | 22/647704 |
| 10 | 29135 | 06.11.2001 | 219 | 12.11.2001 | 8881 |
Company Purpose
Zweck der Gesellschaft ist die Erbringung von Beratung, Dienstleistungen und Lösungen im Directmarketing, Dialogmarketing und anverwandten Bereichen. Die Gesellschaft kann auch Liegenschaften und Beteiligungen sowie Lizenzen. Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern, Finanzierungen durchführen und für eigene und fremde Rechnung alle Geschäfte tätigen, die in den Rahmen des voranstehenden Zweckes fallen oder ihn direkt oder indirekt zu fördern geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.