Russell Reynolds Associates GmbH
Company Overview
Management
Russell Reynolds Associates II, LLC
New York, US
Llc member
Without signing authority
Russell Reynolds Associates, Inc.
New York, US
Llc member
Without signing authority
Kilian Perroulaz
Küsnacht ZH
Member of the management board
Joint signing authority (any two to sign)
Matthias Reto Oberholzer
Uetikon am See
Member of the management board
Joint signing authority (any two to sign)
Eric Allen
Stamford, US
Chairperson of the management board
Joint signing authority (any two to sign)
Paul Ottolini
Ridgefield, US
Member of the management board
Joint signing authority (any two to sign)
Corrado Silvio Menghini
Freienbach
Member of the management board
Joint signing authority (any two to sign)
Markus Hofer
Meggen
Limited joint signing authority (any two to sign)
Russel Reynolds Associates II, LLC
New York
Llc member
Without signing authority
Russel Reynolds Associates, Inc.
New York (NY, US)
Llc member
Without signing authority
Edmond Tavernier
Vandoeuvres
Member of the management board
Individual signing authority
Taco van der Feltz
Oegstgeest
Member of the management board
Joint signing authority (any two to sign)
Kate Lewis
Twickenham (Middlesex, UK)
Member of the management board
Joint signing authority (any two to sign)
Matthew Wright
Godalming
Member of the management board
Joint signing authority (any two to sign)
Jacobus Bouwens
Amsterdam
Member of the management board
Joint signing authority (any two to sign)
Pascal Forster
Küsnacht ZH
Member of the management board
Joint signing authority (any two to sign)
James Bichener
Essex
Member of the management board
Joint signing authority (any two to sign)
Eric Allen
Virginia Water
Chairperson of the management board
Joint signing authority (any two to sign)
Thomas Kendall
Scarsdale (NY/US)
Member of the management board
Joint signing authority (any two to sign)
Robert Tomasetti
Greenwich / CT
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3500 | 23.01.2025 | 18 | 28.01.2025 | 1006239735 |
| 2 | 38562 | 21.09.2023 | 186 | 26.09.2023 | 1005845372 |
| 3 | 30949 | 08.07.2021 | 133 | 13.07.2021 | 1005247361 |
| 4 | 29849 | 04.08.2020 | 152 | 07.08.2020 | 1004953447 |
| 5 | 40143 | 15.10.2019 | 202 | 18.10.2019 | 1004740286 |
| 6 | 7785 | 23.02.2018 | 41 | 28.02.2018 | 4082237 |
| 7 | 14135 | 20.04.2016 | 79 | 25.04.2016 | 2796813 |
| 8 | 8054 | 02.03.2015 | 44 | 05.03.2015 | 2024601 |
| 9 | 25009 | 24.07.2012 | 145 | 27.07.2012 | 6788732 |
| 10 | 47415 | 04.12.2009 | 240 | 10.12.2009 | 33/5385200 |
Company Purpose
Die Gesellschaft bezweckt die Führung und Entwicklung der Geschäfte des internationalen Konzerns,Russell Reynolds Associates', insbesondere die Rekrutierung von spezialisierten Kadern oder Führungskräften sowie die Ausbildung, Bewertung und Beratung in allen Fragen des Managements. 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 auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.