WRH Global AG
Company Overview
Previous Company Names
- RMO Reist Marketing Organisation AG
- (RMO Reist Marketing Organisation SA) (RMO Reist Marketing Organization Ltd)
- (RMO Reist Marketing Organisation SA) (RMO Reist Marketing Organisation Ltd)
- WRH Marketing AG
Management
Susanne Rau-Reist
Ermatingen
Member of the board
Individual signing authority
Susanne Rau-Reist
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Meier
Bäretswil
Managing member of the board
Joint signing authority (any two to sign)
Heinz Möckli
Gossau ZH
Member of the board
Joint signing authority (any two to sign)
Wilhelm Knecht
Habsburg
Limited joint signing authority (any two to sign)
Markus Bühler
Regensdorf
Limited joint signing authority (any two to sign)
Gerd Rau
Ermatingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eugen Moser
Hinwil
Joint signing authority (any two to sign)
Roland Müller
Männedorf
Limited joint signing authority (any two to sign)
Stefan Kellenberger
Schaffhausen
Limited joint signing authority (any two to sign)
Georg Rauber
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Xaver Dossenbach
Wil
Member of the board
Without signing authority
Jürg Honegger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Bernhard Leicht
Stäfa
Limited joint signing authority (any two to sign)
René Luchsinger
Eglisau
Limited joint signing authority (any two to sign)
Guido Steffen
Meilen
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 37577 | 26.09.2019 | 189 | 01.10.2019 | 1004727171 |
| 2 | 26386 | 05.07.2019 | 131 | 10.07.2019 | 1004672096 |
| 3 | 26594 | 20.07.2018 | 142 | 25.07.2018 | 4380349 |
| 4 | 17910 | 19.05.2017 | 100 | 24.05.2017 | 3540873 |
| 5 | 34044 | 29.09.2016 | 192 | 04.10.2016 | 3088589 |
| 6 | 25535 | 15.07.2016 | 139 | 20.07.2016 | 2964923 |
| 7 | 38534 | 03.11.2015 | 216 | 06.11.2015 | 2467551 |
| 8 | 24544 | 08.07.2015 | 132 | 13.07.2015 | 2264661 |
| 9 | 26058 | 16.08.2013 | 160 | 21.08.2013 | 1036523 |
| 10 | 20823 | 02.07.2013 | 128 | 05.07.2013 | 959731 |
Company Purpose
Erbringung von Dienstleistungen aller Art, insbesondere Beratung und Mitwirkung auf dem Gebiete des Marketing, der Marktforschung, der Verkaufsförderung und -unterstützung sowie technischer und administrativer Dienste; Handelsgeschäfte aller Art; Erwerb, Verwaltung, Verwertung und Uebertragung von Patenten, Handelsmarken, Lizenzen sowie technischen und industriellen Kenntnissen; kann Beteiligungen erwerben und verwalten sowie Liegenschaften erwerben, verwalten, belasten und veräussern.