Riss Holding AG
Company Overview
Management
Ralf Schöller
Tägerwilen
Managing member of the board
Joint signing authority (any two to sign)
Richard Wachter
Düsseldorf, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Luc Bernard
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)
Franz Wälti
Brugg
Joint signing authority (any two to sign)
Heinz Riss
Zürich
Chairperson of the board
Individual signing authority
Günter Riss
Neerach
Managing member of the board
Joint signing authority (any two to sign)
Heinrich Fellmann
Geroldswil
Member of the board
Joint signing authority (any two to sign)
Raphael Pfiffner
Oberhofen am Thunersee
Member of the board
Joint signing authority (any two to sign)
Daniel Löhr
Urdorf
Member of the board
Joint signing authority (any two to sign)
Franziska Camenzind
Opfikon
Member of the board
Without signing authority
Hans Hardt
Düsseldorf
Chairperson of the board
Joint signing authority (any two to sign)
Harry Bosshardt
Maur
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 | 41818 | 12.12.2014 | 244 | 17.12.2014 | 1885705 |
| 2 | 6337 | 18.02.2014 | 36 | 21.02.2014 | 1359259 |
| 3 | 34847 | 30.09.2010 | 194 | 06.10.2010 | 25/5840800 |
| 4 | 29694 | 16.08.2010 | 161 | 20.08.2010 | 19/5778778 |
| 5 | 14100 | 18.05.2007 | 99 | 24.05.2007 | 16/3946130 |
| 6 | 33139 | 08.12.2006 | 243 | 14.12.2006 | 20/3680580 |
| 7 | 13750 | 17.05.2006 | 99 | 23.05.2006 | 19/3388278 |
| 8 | 9429 | 01.04.2005 | 67 | 07.04.2005 | 22/2780100 |
| 9 | 30093 | 21.10.2004 | 209 | 27.10.2004 | 21/2516354 |
| 10 | 8643 | 25.03.2004 | 63 | 31.03.2004 | 19/2193058 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an Unternehmen aller Art im In- und Ausland im Sinne einer Holding; kann sich an anderen Unternehmungen beteiligen.