# RS Capital 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/rs-capital-ag-in-liquidation/1314908

## Registry facts

- UID: CHE-112.542.745
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-09-29
- Address: Sunnhaldenstrasse West 46A 8704 Herrliberg
- Location: Herrliberg, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 600'000.00

## Purpose

Der Zweck der Gesellschaft besteht in der Erbringung von Unternehmensberatungsdienstleistungen, insbesondere in den Bereichen Corporate Finance, Fusionen und Akquisitionen, Restrukturierungen, Finanzierungen und Derivaten. Ferner bezweckt die Gesellschaft das Erstellen und Publizieren von Studien und Untersuchungen in ökonomischen oder finanzwirtschaftlichen Gebieten oder im Immobilienbereich. Die Gesellschaft kann alle Geschäfte durchführen, die mit ihrem Zweck in direktem oder indirektem Zusammenhang stehen oder diesem förderlich sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke im In- und Ausland erwerben, verwalten und veräussern sowie Immaterialgüterrechte erwerben, verwalten und verwerten. Ausserdem kann die Gesellschaft ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren und für Verbindlichkeiten solcher Gesellschaften Sicherheiten aller Art stellen, ob entgeltlich oder nicht.

## Previous names

- NOGARD Consulting AG
- Sal. Oppenheim jr. & Cie. Corporate Finance (Schweiz) AG
- (Sal. Oppenheim jr. & Cie. Corporate Finance (Suisse) S.A.) (Sal. Oppenheim jr. & Cie. Corporate Finance (Switzerland) Ltd.)
- Leonardo & Co. AG
- (Leonardo & Co. S.A.) (Leonardo & Co. Ltd.)
- RS Capital AG
- (RS Capital S.A.) (RS Capital Ltd.)

## Registered officers

- Ronald Sauser — member of the board — individual signing authority
- Dr. Schenker — member of the board — individual signing authority
- Dieter Pfundt — chairperson of the board — joint signing authority (any two to sign)
- Ronald Sauser — managing member of the board — joint signing authority (any two to sign)
- Christian Camenzind — member of the board — joint signing authority (any two to sign)
- Matthias Graf von Krockow — member of the board — joint signing authority (any two to sign)
- Friedrich Janssen — member of the board — joint signing authority (any two to sign)
- Guido Vollenweider — member of the board — joint signing authority (any two to sign)
- Carmen Alvarez — manager — joint signing authority (any two to sign)
- Leonid Baur — manager — joint signing authority (any two to sign)
- Oyvind Bjordal — manager — joint signing authority (any two to sign)
- Stephan Brücher — manager — joint signing authority (any two to sign)
- Gian Conrad — manager — joint signing authority (any two to sign)
- Jan-Pascal Eckert — manager — joint signing authority (any two to sign)
- Ulrich Kaluscha — manager — joint signing authority (any two to sign)
- Ulrich Prien — manager — joint signing authority (any two to sign)
- Philipp Schelbert — manager — joint signing authority (any two to sign)
- Thomas Schnyder — manager — joint signing authority (any two to sign)
- Nicholas Blaydes — deputy manager — joint signing authority (any two to sign)
- Timo Knak — deputy manager — joint signing authority (any two to sign)
- Vera Reese-Flückiger — deputy manager — joint signing authority (any two to sign)
- Barbara Stamm — deputy manager — joint signing authority (any two to sign)
- Nico Theus — deputy manager — joint signing authority (any two to sign)
- Mirjam Artho — limited joint signing authority (any two to sign)
- Gabriela Grisiger — limited joint signing authority (any two to sign)
- Dirk Lienemann — limited joint signing authority (any two to sign)
- Annina Pallioppi — limited joint signing authority (any two to sign)
- Patrik Stillhart — limited joint signing authority (any two to sign)
- Gabriela Theus — limited joint signing authority (any two to sign)
- Rolf Bach — manager — joint signing authority (any two to sign)
- Ana-Maria Dobrovoljac — deputy manager — joint signing authority (any two to sign)
- Thomas Kaul — manager — joint signing authority (any two to sign)
- Hanspeter Oes — member of the board — joint signing authority (any two to sign)
- Carmen Alvarez — manager — joint signing authority (any two to sign)
- Peter Meier — limited joint signing authority (any two to sign)
- Lukas Nebehay — limited joint signing authority (any two to sign)
- Christoph Neuhaus — limited joint signing authority (any two to sign)
- Roger Spichiger — limited joint signing authority (any two to sign)
- Annette Martin — limited joint signing authority (any two to sign)
- Daniel Stemmle — deputy manager — joint signing authority (any two to sign)
- Fabian Denneborg — limited joint signing authority (any two to sign)
- Lars Frölich — limited joint signing authority (any two to sign)
- Gregor Strocka — limited joint signing authority (any two to sign)
- François Pauly — member of the board — joint signing authority (any two to sign)
- Stefan Griesser — chairperson of the board — joint signing authority (any two to sign)
- Dr. Arnoldi — member of the board — joint signing authority (any two to sign)
- Alexander Mann — member of the board — joint signing authority (any two to sign)
- Giuseppe Vita — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Graebner — member of the board — joint signing authority (any two to sign)
- Berent Wallendahl — member of the board — joint signing authority (any two to sign)
- Cornelia Fux — limited joint signing authority (any two to sign)
- Jean Peyrelevade — chairperson of the board — joint signing authority (any two to sign)
- Ellen Johansen — limited joint signing authority (any two to sign)
- Christoph-Sebastian Meier — limited joint signing authority (any two to sign)
- David Meier — limited joint signing authority (any two to sign)
- Matteo Manfredi — member of the board — joint signing authority (any two to sign)
- Mark Pensaert — member of the board — joint signing authority (any two to sign)

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