Ricardo AG
Company Overview
Previous Company Names
- ComputerExpress.ch AG
- Auktion24 AG
- ricardo.ch AG
- (ricardo.ch SA) (ricardo.ch Ltd)
Management
Boris Gussen
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Vass
Küsnacht
Managing member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Priska Cavelti
Küssnacht
Member of the management board
Joint signing authority (any two to sign)
Hannes Neunhaeuserer
Meilen
Member of the management board
Joint signing authority (any two to sign)
Andreas Deck
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Nicole Lyrenmann
Bachenbülach
Having right to sign
Joint signing authority (any two to sign)
Matthias Ralph Müller
Langnau am Albis
Having right to sign
Joint signing authority (any two to sign)
Peter Oertlin
Hünenberg
Managing member of the board
Individual signing authority
Urs Rieder
Finstersee
Authorized signatory
Limited joint signing authority (any two to sign)
Mark Zaleski
London
Chairperson of the board
Individual signing authority
Christian Künzler
Siglistorf
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Sennhauser
Zürich
Member of management
Limited joint signing authority (any two to sign)
Heiner Kroke
Zug
Chairperson of the board
Individual signing authority
Vasileios Sgourdos
Vijfhuizen, NL
Member of the board
Joint signing authority (any two to sign)
Philipp Engstler
Baar
Member of the board
Joint signing authority (any two to sign)
Thorsten Struck
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Alain Vollmer
Neuheim
Member of the board
Joint signing authority (any two to sign)
Christoph Brand
Hedingen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schlenker
Zürich
Member of the board
Joint signing authority (any two to sign)
Bodo Kipper
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24169 | 29.12.2025 | 1006528633 | 05.01.2026 | 1006528633 |
| 2 | 19562 | 28.10.2025 | 1006472328 | 31.10.2025 | 1006472328 |
| 3 | 13439 | 22.07.2025 | 1006394406 | 25.07.2025 | 1006394406 |
| 4 | 12722 | 26.07.2024 | 1006097891 | 31.07.2024 | 1006097891 |
| 5 | 4688 | 14.03.2024 | 1005988968 | 19.03.2024 | 1005988968 |
| 6 | 5697 | 13.04.2023 | 1005726189 | 18.04.2023 | 1005726189 |
| 7 | 14701 | 28.09.2022 | 1005573826 | 03.10.2022 | 1005573826 |
| 8 | 21204 | 03.12.2021 | 1005352063 | 08.12.2021 | 1005352063 |
| 9 | 6299 | 15.04.2021 | 1005153752 | 20.04.2021 | 1005153752 |
| 10 | 675 | 13.01.2021 | 1005076210 | 18.01.2021 | 1005076210 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb einer Internetplattform für den Handel mit Waren (z.B. Auktionen) sowie das Erbringen vom damit verbundenen Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.