# DRF-DR-MIRO 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/drf-dr-miro-ag/96376

## Registry facts

- UID: CHE-107.751.556
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-04-21
- Address: Pfadackerstrasse 6 8957 Spreitenbach
- Location: Spreitenbach, ag
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 400'000.00

## Purpose

Uebernahme und Besorgung aller Aufträge, die zum Tätigkeitsbereich einer Unternehmens- und Personalberatungsgesellschaft gehören, insbesondere Suche und Selektion von Führungskräften. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

## Previous names

- BGU Beratungsgesellschaft für Unternehmungsentwicklung AG
- Berndtson Paul Ray SA
- (Berndtson Paul Ray AG) (Berndtson Paul Ray Ltd)
- Ray & Berndtson SA
- (Ray & Berndtson AG) (Ray & Berndtson Ltd)

## Registered officers

- Hans Wälchli — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Graf — member of the board + secretary — joint signing authority (any two to sign)
- Alessio Lucchini — limited joint signing authority (any two to sign)
- Theodorus Buschman — chairperson of the board — joint signing authority (any two to sign)
- Joël Markus — member of the board — joint signing authority (any two to sign)
- Marja Pablos Espesos — joint signing authority (any two to sign)
- Markus Inderbitzin — joint signing authority (any two to sign)
- Ludger Schwinn — deputy manager — joint signing authority (any two to sign)
- Gernot Müller — chairperson of the board — individual signing authority
- Ulrich Flückiger — managing member of the board — individual signing authority
- Theodor Gehlen — limited signing authority (individual)
- Lutz-Martin Rathsfeld — limited signing authority (individual)
- Michael Rosenfeld — limited joint signing authority (any two to sign)
- Hans-Rudolf Merz — member of the board — without signing authority
- Hans Waelchli — limited joint signing authority (any two to sign)
- Roman Niederer — limited joint signing authority (any two to sign)
- Dr. Gernot Müller — member of the board — joint signing authority (any two to sign)
- Michael Rosenfeld — member of the board — joint signing authority (any two to sign)
- Markus Bill — member of the board — without signing authority
- Jürg Bärtschi — limited joint signing authority (any two to sign)
- Brigitta Niederberger — limited joint signing authority (any two to sign)
- Chantal Steiner — limited joint signing authority (any two to sign)
- Jürg Bärtschi — limited joint signing authority (any two to sign)
- Jürg Bärtschi — limited joint signing authority (any two to sign)
- Rainer Karl Faistauer — limited joint signing authority (any two to sign)
- André René von Wattenwyl — limited joint signing authority (any two to sign)
- Luc — limited joint signing authority (any two to sign)
- Monika Notter — limited joint signing authority (any two to sign)
- Irene Schmid — limited joint signing authority (any two to sign)
- Paul Buchanan-Barrow — chairperson of the board — joint signing authority (any two to sign)
- Christian Schmidt — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Bekins — chairperson of the board — joint signing authority (any two to sign)
- André von Wattenwyl — deputy manager — joint signing authority (any two to sign)
- Michael Rosenfeld — deputy manager — joint signing authority (any two to sign)
- Erika Schmidlin — limited joint signing authority (any two to sign)
- Marlies Denger — limited joint signing authority (any two to sign)
- Rachel Buchbinder — limited joint signing authority (any two to sign)

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