WRH Walter Reist Holding AG

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.385.329
Calendar
Date of incorporation:
11/24/1989
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Location:
Gottlieben
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Office:
Gottlieben
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Legal Form:
Limited or Corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • (WRH Walter Reist Holding S.A.) (WRH Walter Reist Holding Ltd.)

Management

Male

Tommaso Ramundo

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Wolfhausen

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Rau-Reist

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Egg b. Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Stefan Rau

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Gottlieben

Member of the board

Joint signing authority (any two to sign)

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Female

Denise Rau

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Egg b. Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Marco De Angelis Effrem

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Zürich

Limited joint signing authority (any two to sign)

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Female

Susanne Rau-Reist

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Ermatingen

President + delegate

Joint signing authority (any two to sign)

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Male

Gerd Rau-Reist

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Ermatingen

Vicepresident

Joint signing authority (any two to sign)

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Christian Belz

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Grub SG

Member

Joint signing authority (any two to sign)

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Male

Dr. Bucher

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Küsnacht

Member

Joint signing authority (any two to sign)

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Andreas Reist

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Philadelphia

Member

Joint signing authority (any two to sign)

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Markus Wirth

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Eugen Moser

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Hinwil

Joint signing authority (any two to sign)

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Bruno-Lucas Pianzola

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Birr

Joint signing authority (any two to sign)

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Hans Moser

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Jona (Rapperswil-Jona)

Limited joint signing authority (any two to sign)

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Willy Büchi

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Rüti ZH

Joint signing authority (any two to sign)

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Peter Keller

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Lugaggia (Capriasca)

Member

Joint signing authority (any two to sign)

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Male

Guido Steffen

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Meilen

Joint signing authority (any two to sign)

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Thomas Klumpp

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Herrliberg

Joint signing authority (any two to sign)

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Male

Hans Bosshard

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Wetzikon

Limited joint signing authority (any two to sign)

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Thomas Klumpp

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Herrliberg

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ländlistrasse 24 8274 Gottlieben

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1659304.11.202521607.11.20251006479088
2129007.03.20254912.03.20251006280217
3617728.11.202423503.12.20241006193834
4440219.08.202416222.08.20241006112073
5539313.10.202320218.10.20231005863678
6347330.06.202312805.07.20231005787582
7252616.05.20239722.05.20231005750939
8193117.04.20207722.04.20201004875366
979507.02.20202912.02.20201004828545
1071703.02.20202506.02.20201004824207

Company Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen im In-und Ausland sowie von Wertschriften jeder Art. Die Gesellschaft kann Finanzgeschäfte durchführen und Management-Dienstleistungen erbringen für Gesellschaften, an denen sie beteiligt ist. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren. Sie kann ferner Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, belasten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.