Hermann Reber
Reinach
Member of the board
Individual signing authority
Sylvia D'Alonges
Hitzkirch
General manager
Individual signing authority
Jenny Reber
Reinach AG
Limited signing authority (individual)
Sylvia D'Alonges
Burg AG
General manager
Individual signing authority
Gabi Scussel
Reinach AG
Joint signing authority (any two to sign)
Heinz Ruff
Cham
Member of the board
Joint signing authority (any two to sign)
Robert Fitz
Uzwil
Member of the board
Joint signing authority (any two to sign)
Luigi De Rubertis
Merlischachen
Member of the board
Joint signing authority (any two to sign)
Hansrudolf Jutzi
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Silvia Reber
Reinach AG
Joint signing authority (any two to sign)
Christian Haldimann
Locarno
Member of the board
Joint signing authority (any two to sign)
Michel Bätscher
Ballwil
Member of the board
Joint signing authority (any two to sign)
Hermann Reber
Reinach
Chairperson of the board
Individual signing authority
Andrew Marshall
Frick
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 | 5534 | 25.05.2020 | 102 | 28.05.2020 | 1004898700 |
| 2 | 1919 | 14.02.2020 | 34 | 19.02.2020 | 1004834068 |
| 3 | 8523 | 30.07.2019 | 148 | 05.08.2019 | 1004689748 |
| 4 | 10676 | 18.10.2018 | 205 | 23.10.2018 | 1004482362 |
| 5 | 9432 | 19.09.2017 | 184 | 22.09.2017 | 3767651 |
| 6 | 5469 | 30.05.2017 | 106 | 02.06.2017 | 3559025 |
| 7 | 3649 | 05.04.2017 | 70 | 10.04.2017 | 3459315 |
| 8 | 2666 | 10.03.2017 | 52 | 15.03.2017 | 3405391 |
| 9 | 10787 | 10.11.2016 | 222 | 15.11.2016 | 3163393 |
| 10 | 977 | 23.01.2014 | 18 | 28.01.2014 | 1310783 |
Beratung hinsichtlich sowie Verkauf und Vertrieb von Rplus Cards sowie anderen Service-, Konsumenten- und Kredit Cards im Gebiet der Schweiz; kann Zweigniederlassungen errichten, sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Grundstücke erwerben oder weiterveräussern.
