The Red Flag Group (Switzerland) AG
Company Overview
Management
Roger Rüesch
Duillier
Member of the board
Individual signing authority
David Smith Youngson
Wang Chai
Chairperson of the board general manager
Individual signing authority individual signing authority
Alisia Grenville-Mangold
Givrins
Member of the board general manager
Individual signing authority individual signing authority
Scott Lane
Tai Hang (HK)
Chairperson of the board
Individual signing authority
Hartmut Georg
Zürich
Member of the board
Individual signing authority
Dominik Wasmer
Basel
Member of the board
Joint signing authority (any two to sign)
Alexandre von Heeren
Binningen
Member of the board
Joint signing authority (any two to sign)
Valérie Kirschmann
Nyon
Chairperson of the board
Joint signing authority (any two to sign)
Nils Conradi
Fällanden
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15523 | 28.08.2025 | 168 | 02.09.2025 | 1006422597 |
| 2 | 8579 | 22.05.2024 | 100 | 27.05.2024 | 1006040212 |
| 3 | 20926 | 21.12.2023 | 251 | 28.12.2023 | 1005921682 |
| 4 | 15903 | 10.11.2020 | 222 | 13.11.2020 | 1005022308 |
| 5 | 10149 | 22.07.2020 | 143 | 27.07.2020 | 1004945624 |
| 6 | 3365 | 05.03.2020 | 48 | 10.03.2020 | 1004848720 |
| 7 | 16342 | 15.12.2017 | 247 | 20.12.2017 | 3944559 |
| 8 | 15715 | 06.12.2017 | 240 | 11.12.2017 | 3922361 |
| 9 | 9941 | 02.08.2017 | 150 | 07.08.2017 | 3682385 |
| 10 | 7310 | 12.06.2017 | 114 | 15.06.2017 | 3581751 |
Company Purpose
Erbringung von Unternehmensberatungen, Informationsdienstleistungen und Compliancemanagement- und Integritätsrisikotechnologien und Erbringung von Supportfunktionen und allen weiteren verbundenen Tätigkeiten, die dem Hauptzweck der Gesellschaft dienen; vollständige Zweckumschreibung gemäss Statuten.