# WRH Walter Reist Holding 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/wrh-walter-reist-holding-ag/1036245

## Registry facts

- UID: CHE-101.385.329
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1989-11-24
- Address: Ländlistrasse 24 8274 Gottlieben
- Location: Gottlieben, tg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die Verwaltung von Beteiligungen im In-und Ausland sowie von Wertschriften jeder Art. Die Gesellschaft kann Finanzgeschäfte durchführen und Management-Dienstleistungen erbringen für Gesellschaften, an denen sie beteiligt ist. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, direkte oder indirekte Finanzierungen gewähren. Sie kann ferner Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, belasten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- (WRH Walter Reist Holding S.A.) (WRH Walter Reist Holding Ltd.)

## Registered officers

- Tommaso Ramundo — member of the board — joint signing authority (any two to sign)
- Susanne Rau-Reist — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Stefan Rau — member of the board — joint signing authority (any two to sign)
- Denise Rau — member of the board — joint signing authority (any two to sign)
- Marco De Angelis Effrem — limited joint signing authority (any two to sign)
- Susanne Rau-Reist — president + delegate — joint signing authority (any two to sign)
- Gerd Rau-Reist — vicepresident — joint signing authority (any two to sign)
- Christian Belz — member — joint signing authority (any two to sign)
- Dr. Bucher — member — joint signing authority (any two to sign)
- Andreas Reist — member — joint signing authority (any two to sign)
- Markus Wirth — member — joint signing authority (any two to sign)
- Eugen Moser — joint signing authority (any two to sign)
- Bruno-Lucas Pianzola — joint signing authority (any two to sign)
- Hans Moser — limited joint signing authority (any two to sign)
- Willy Büchi — joint signing authority (any two to sign)
- Peter Keller — member — joint signing authority (any two to sign)
- Guido Steffen — joint signing authority (any two to sign)
- Thomas Klumpp — joint signing authority (any two to sign)
- Hans Bosshard — limited joint signing authority (any two to sign)
- Thomas Klumpp — joint signing authority (any two to sign)
- Denise Rau — member of the board — joint signing authority (any two to sign)
- Stefan Daniel Rau — member of the board — joint signing authority (any two to sign)

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