RBC Mediaphone AG
Company Overview
Management
Heinz Rohrer
Meilen
Chairperson of the board
Individual signing authority
Simon Federer
Stäfa
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)
Peter Scherrer
Chur
Member of the board
Joint signing authority (any two to sign)
Aranzazu Diaz
Stäfa
Limited joint signing authority (any two to sign)
Christian Huldi
Lutzenberg
Member of the board
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)
Hanspeter Stücheli
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Tobie Witzig
Zürich
Manager
Joint signing authority (any two to sign)
Teresa Dematteis
Trélex
Member of the board
Joint signing authority (any two to sign)
Catherine Sprüngli
Confignon
Member of the board
Joint signing authority (any two to sign)
Claude Hertzschuch
Genf
Member of the board
Joint signing authority (any two to sign)
Roland Huber
Emmen
Member of the board
Joint signing authority (any two to sign)
Ulrich Stilli
Zürich
Member of the board
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24176 | 24.08.2004 | 167 | 30.08.2004 | 18/2426002 |
| 2 | 12644 | 06.05.2004 | 91 | 12.05.2004 | 19/2256642 |
| 3 | 29669 | 22.10.2003 | 207 | 28.10.2003 | 22/1232884 |
| 4 | 15887 | 18.06.2003 | 118 | 24.06.2003 | 20/1048986 |
| 5 | 13400 | 21.05.2003 | 100 | 27.05.2003 | 17/1007860 |
| 6 | 22768 | 13.09.2002 | 181 | 19.09.2002 | 22/647706 |
| 7 | 18587 | 12.07.2001 | 137 | 18.07.2001 | 5530 |
| 8 | 16105 | 20.07.1998 | 141 | 24.07.1998 | 5136 |
| 9 | 28490 | 15.12.1997 | 245 | 19.12.1997 | 9134 |
| 10 | 21643 | 22.09.1997 | 185 | 26.09.1997 | 7076 |
Company Purpose
Beratung und Erbringung von Dienstleistungen im deutschsprachigen Raum auf den Gebieten Telefonmarketing, Voice Processing, d.h. automatisierte computerunterstützte Telefonentgegennahme, und integrierte Kommunikation, d.h. Verbindung und Optimierung der von Unternehmen eingesetzten Kommunikationsmittel; kann Liegenschaften und Beteiligungen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern sowie Finanzierungen durchführen.