Tommaso Ramundo
Bubikon
Joint signing authority (any two to sign)
Susanne Rau-Reist
Ermatingen
Member of the board + managing member of the board
Individual signing authority
Walter Gerber
Hinwil
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
André Voillat
Dürnten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Max Anderegg
Maur
Member of the board
Joint signing authority (any two to sign)
Matthias Dürr
Jona
Member of the board
Joint signing authority (any two to sign)
Franz Honegger
Russikon
Member of the board
Joint signing authority (any two to sign)
André Voillat
Rüti ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gerd Rau
Ermatingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lucas Schmid
Stäfa
Member of the board
Joint signing authority (any two to sign)
Eugen Moser
Hinwil
Joint signing authority (any two to sign)
Willy Büchi
Rüti ZH
Limited joint signing authority (any two to sign)
Hans Jörg Widmer
Gossau ZH
Limited joint signing authority (any two to sign)
Martin Ruge
Starrkirch-Wil
Limited joint signing authority (any two to sign)
Walter Wolfer
Seuzach
Limited joint signing authority (any two to sign)
Christian Maerker
Konstanz
Limited joint signing authority (any two to sign)
Michael Trachsler
Hinwil
Limited joint signing authority (any two to sign)
Guido Steffen
Meilen
Joint signing authority (any two to sign)
Wilhelm Wengi
Brugg
Joint signing authority (any two to sign)
Carl Mäder
Hittnau
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30163 | 07.07.2025 | 131 | 10.07.2025 | 1006380429 |
| 2 | 14305 | 08.04.2020 | 72 | 15.04.2020 | 1004870777 |
| 3 | 40351 | 16.10.2019 | 203 | 21.10.2019 | 1004741309 |
| 4 | 8288 | 28.02.2018 | 44 | 05.03.2018 | 4090315 |
| 5 | 42506 | 29.11.2016 | 235 | 02.12.2016 | 3199385 |
| 6 | 25534 | 15.07.2016 | 139 | 20.07.2016 | 2964921 |
| 7 | 25900 | 17.07.2015 | 139 | 22.07.2015 | 2283181 |
| 8 | 12074 | 01.04.2015 | 66 | 08.04.2015 | 2083473 |
| 9 | 27334 | 28.08.2013 | 168 | 02.09.2013 | 1054293 |
| 10 | 16867 | 30.05.2013 | 105 | 04.06.2013 | 7213308 |
Erbringung von Dienstleistungen aller Art insbesondere auf den Gebieten Finanzen, Recht, Informatik, Personal, Marketing, Forschung und Administration für die WRH Walter Reist Holding AG und die mit ihr wirtschaftlich verbundenen Unternehmen sowie Dritten; kann Beteiligungen erwerben und verwalten sowie Liegenschaften erwerben, verwalten, belasten und veräussern.