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
Regensdorf
Managing member of the board
Individual signing authority
Ernst Hatz
Darmstadt
Chairperson of the board
Individual signing authority
Ruth Dormann
Mellingen
Member of the board
Joint signing authority (any two to sign)
Günter Riss
Neerach
Managing member of the board
Joint signing authority (any two to sign)
Arthur Bassi
Fällanden
Member of the board
Joint signing authority (any two to sign)
Valentino Medici
Termen
Member of the board
Joint signing authority (any two to sign)
Thomas Steinforth
Meerbusch
Chairperson 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)
Ulrich Weber
Winterthur
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)
Michael Gawron
Düsseldorf
Chairperson 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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| 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.