RGBP AG
Company Overview
Management
Mario Okle
Weiningen ZH
Chairperson of the board
Joint signing authority (any two to sign)
Armin Klingler
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
José Vega Rodriguez
Adliswil
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Nils Graf
Zürich
Member of the management board + deputy manager
Joint signing authority (any two to sign)
Samuel Sturm
Zürich
Member of the management board
Joint signing authority (any two to sign)
Dominik Ronner
Adliswil
Member of the management board
Joint signing authority (any two to sign)
Roger Weidmann
Dübendorf
Member of the management board
Joint signing authority (any two to sign)
Thomas Kaspar
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Ryter
Zürich
Limited joint signing authority (any two to sign)
José Vega Rodriguez
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Prinz
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
André Markowis
Zug
Managing member of the board + member of the management 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 | 10713 | 02.03.2026 | 1006586974 | 05.03.2026 | 1006586974 |
| 2 | 19592 | 02.05.2025 | 1006325209 | 07.05.2025 | 1006325209 |
| 3 | 55378 | 17.12.2024 | 1006211211 | 20.12.2024 | 1006211211 |
| 4 | 48228 | 24.11.2023 | 1005896272 | 29.11.2023 | 1005896272 |
| 5 | 14224 | 05.04.2022 | 1005446184 | 08.04.2022 | 1005446184 |
| 6 | 21161 | 17.05.2021 | 1005186816 | 20.05.2021 | 1005186816 |
| 7 | 1864 | 12.01.2021 | 1005074536 | 15.01.2021 | 1005074536 |
| 8 | 5531 | 04.02.2020 | 1004824732 | 07.02.2020 | 1004824732 |
| 9 | 47209 | 04.12.2019 | 1004777747 | 09.12.2019 | 1004777747 |
| 10 | 13248 | 01.04.2019 | 1004602774 | 04.04.2019 | 1004602774 |
Company Purpose
Handel und Installation von audiovisuellen Geräten und Einrichtungen; kann sich an anderen Unternehmungen beteiligen.