# RMB AG in Liquidation

> 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/rmb-ag-in-liquidation/1234708

## Registry facts

- UID: CHE-101.883.604
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-12-22
- Address: c/o STG Schweizerische Treuhandgesellschaft,, Zweigniederlassung Zürich Talstrasse 11 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 731200, Media representation
- Capital: CHF 50'000.00

## Purpose

Erwerb, Verwaltung von und allenfalls Handel mit Beteiligungen an Unternehmungen im In- und Auslande sowie die logistischen Aufgaben im Werbefilmbereich; kann Grundstücke erwerben oder weiterveräussern.

## Previous names

- Proclama, Société anonyme de publicité
- RMB AG

## Registered officers

- STG Schweizerische Treuhandgesellschaft — liquidator
- Giorgio Besomi — limited joint signing authority (any two to sign)
- Pierre Vander Sande — chairperson of the board — joint signing authority (any two to sign)
- Reto Frei — member of the board — joint signing authority (any two to sign)
- Dr. Pierre Olivier Gehriger — member of the board — joint signing authority (any two to sign)
- Michael Odermatt — member of the board — joint signing authority (any two to sign)
- Gallus Hensch — member of the board — joint signing authority (any two to sign)
- Matthias Luchsinger — member of the board — joint signing authority (any two to sign)
- Jean-Claude Bruhin — member of the board — joint signing authority (any two to sign)
- Stephan Hürlimann — chairperson of the board — joint signing authority (any two to sign)
- Stephan Walther — member of the board — joint signing authority (any two to sign)

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