# Ricardo AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/ricardo-ag/19003

## Registry facts

- UID: CHE-108.695.363
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-11-29
- Address: Theilerstrasse 1A 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Internetplattform für den Handel mit Waren (z.B. Auktionen) sowie das Erbringen vom damit verbundenen Dienstleistungen. 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 im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- ComputerExpress.ch AG
- Auktion24 AG
- ricardo.ch AG
- (ricardo.ch SA) (ricardo.ch Ltd)

## Registered officers

- Boris Gussen — chairperson of the board — joint signing authority (any two to sign)
- Francesco Vass — managing member of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Priska Cavelti — member of the management board — joint signing authority (any two to sign)
- Hannes Neunhaeuserer — member of the management board — joint signing authority (any two to sign)
- Andreas Deck — having right to sign — joint signing authority (any two to sign)
- Nicole Lyrenmann — having right to sign — joint signing authority (any two to sign)
- Matthias Ralph Müller — having right to sign — joint signing authority (any two to sign)
- Michael Widmer — member of the board — individual signing authority
- Michael Widmer — member of the board — individual signing authority
- Thilo Von Trott zu Solz — chairperson of the board — individual signing authority
- Peter Oertlin — managing member of the board — individual signing authority
- Didier Sangiorgio — member of the board — joint signing authority (any two to sign)
- Urs Rieder — Authorized signatory — limited joint signing authority (any two to sign)
- Mark Zaleski — chairperson of the board — individual signing authority
- Christian Künzler — Authorized signatory — limited joint signing authority (any two to sign)
- Raymond Muntwyler — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Edward Kellner — member of the board — joint signing authority (any two to sign)
- Patrick Glauser — member of the board — joint signing authority (any two to sign)
- Eveline Duschletta-Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Dighero — chairperson of the board — joint signing authority (any two to sign)
- Marcel Sennhauser — member of management — limited joint signing authority (any two to sign)
- Christian Unger — chairperson of the board — joint signing authority (any two to sign)
- Heiner Kroke — managing member of the board — joint signing authority (any two to sign)
- Hein Pretorius — member of the board — joint signing authority (any two to sign)
- Heiner Kroke — chairperson of the board — individual signing authority
- Christian Künzler — member of management — joint signing authority (any two to sign)
- Vasileios Sgourdos — member of the board — joint signing authority (any two to sign)
- Philipp Engstler — member of the board — joint signing authority (any two to sign)
- Lukas Thoma — member of management — joint signing authority (any two to sign)
- Thorsten Struck — member of the board — joint signing authority (any two to sign)
- Eveline Duschletta-Müller — member of management — joint signing authority (any two to sign)
- Vasileios Sgourdos — member of the board — joint signing authority (any two to sign)
- Martin Scheepbouwer — member of the board — joint signing authority (any two to sign)
- Martin Scheepbouwer — member of the board — joint signing authority (any two to sign)
- Christian Kunz — chairperson of the board — individual signing authority
- Alain Vollmer — member of the board — joint signing authority (any two to sign)
- Christoph Brand — chairperson of the board — joint signing authority (any two to sign)
- Yannick Laclau — member of the board — joint signing authority (any two to sign)
- Andreas Schlenker — member of the board — joint signing authority (any two to sign)
- Christian Kunz — member of the board — joint signing authority (any two to sign)
- Bodo Kipper — having right to sign — joint signing authority (any two to sign)
- Thomas Gresch — member of the board — joint signing authority (any two to sign)
- Anthony Guillaume Vaslin — having right to sign — joint signing authority (any two to sign)
- Susanne Buck — having right to sign — joint signing authority (any two to sign)
- Jeremy Seitz — having right to sign — joint signing authority (any two to sign)
- Tomasz Nowak — member of the board — without signing authority
- Robin Simon — member of the board — joint signing authority (any two to sign)
- Julius Ilg — having right to sign — joint signing authority (any two to sign)
- Olivier Rihs Vauclair — chairperson of the board — joint signing authority (any two to sign)
- Jessica Drexler — member of the board — joint signing authority (any two to sign)
- Remo Arpagaus — member of the board — joint signing authority (any two to sign)
- Sandro Macciacchini — member of the board — joint signing authority (any two to sign)
- Priska Cavelti — having right to sign — joint signing authority (any two to sign)
- Gilles Despas — chairperson of the board — joint signing authority (any two to sign)

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