# Rekord Management und Consulting Zürich 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/rekord-management-und-consulting-zurich-ag/1225087

## Registry facts

- UID: CHE-100.850.619
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-03-13
- Address: Dufourstrasse 43 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 300'000.00

## Purpose

Übernahme von Managementaufgaben, Überwachung sowie Schulung der Innen- und Aussendienstmitarbeiter der internationalen Rekord-Gruppe, Beschaffung sowie Vermittlung von Vertriebsvereinbarungen, Vertretungen und Anlageobjekten jeglicher Art für die Unternehmen der Rekord-Gruppe; kann auch einzelne Bereiche des Anlage- und Versicherungsvermittlungsgeschäftes führen sowie Immobilien und Grundstücke erwerben, verwalten und veräussern.

## Registered officers

- Heinz Hubschmid — vice-chairperson of the board — joint signing authority (any two to sign)
- Arthur Loepfe — member of the board — joint signing authority (any two to sign)
- Peter Leu — limited joint signing authority (any two to sign)
- Jacqueline Perler — limited joint signing authority (any two to sign)
- Jürg Schlienger — limited joint signing authority (any two to sign)
- Frédéric Wagner — chairperson of the board — joint signing authority (any two to sign)
- Hans-Peter Fieber — managing member of the board — joint signing authority (any two to sign)
- Marc Hoffmann — member of the board — joint signing authority (any two to sign)
- Heinz Schluep — member of the board — joint signing authority (any two to sign)
- Alfons Widmer — member of the board — joint signing authority (any two to sign)
- Hans-Peter Fieber — chairperson of the board — individual signing authority
- Argiro Fieber — limited signing authority (individual)
- Horst Hartung — limited joint signing authority (any two to sign)
- Rolf Schneider — limited joint signing authority (any two to sign)

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