# Russell Reynolds Associates GmbH

> 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/russell-reynolds-associates-gmbh/1318904

## Registry facts

- UID: CHE-112.964.247
- Status: active
- Legal form: limited liability company
- Registered: 2006-06-06
- Address: Stampfenbachstrasse 5 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Führung und Entwicklung der Geschäfte des internationalen Konzerns,Russell Reynolds Associates', insbesondere die Rekrutierung von spezialisierten Kadern oder Führungskräften sowie die Ausbildung, Bewertung und Beratung in allen Fragen des Managements. 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 auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Russell Reynolds Associates II, LLC — LLC member — without signing authority
- Russell Reynolds Associates, Inc. — LLC member — without signing authority
- Kilian Perroulaz — member of the management board — joint signing authority (any two to sign)
- Matthias Reto Oberholzer — member of the management board — joint signing authority (any two to sign)
- Eric Allen — chairperson of the management board — joint signing authority (any two to sign)
- Paul Ottolini — member of the management board — joint signing authority (any two to sign)
- Corrado Silvio Menghini — member of the management board — joint signing authority (any two to sign)
- Markus Hofer — limited joint signing authority (any two to sign)
- Russel Reynolds Associates II, LLC — LLC member — without signing authority
- Russel Reynolds Associates, Inc. — LLC member — without signing authority
- Edmond Tavernier — member of the management board — individual signing authority
- Taco van der Feltz — member of the management board — joint signing authority (any two to sign)
- Kate Lewis — member of the management board — joint signing authority (any two to sign)
- Matthew Wright — member of the management board — joint signing authority (any two to sign)
- Jacobus Bouwens — member of the management board — joint signing authority (any two to sign)
- Pascal Forster — member of the management board — joint signing authority (any two to sign)
- James Bichener — member of the management board — joint signing authority (any two to sign)
- Eric Allen — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Kendall — member of the management board — joint signing authority (any two to sign)
- Robert Tomasetti — member of the management board — joint signing authority (any two to sign)

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