André Spathelf
Möriken-Wildegg
Member of the board
Individual signing authority
Christoph Rey
Zug
Member of the board
Individual signing authority
Elisabeth Schenker
Uitikon
Member of the board
Individual signing authority
André Spathelf
Wollerau
Member of the board
Individual signing authority
André Spathelf
Dubai
Chairperson of the board
Individual signing authority
Elisabeth Spathelf
Birmensdorf
Member of the board
Individual signing authority
Daniel Suter
Langnau am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11985 | 15.07.2024 | 138 | 18.07.2024 | 1006087976 |
| 2 | 5143 | 04.04.2022 | 69 | 07.04.2022 | 1005445354 |
| 3 | 9799 | 27.05.2021 | 103 | 01.06.2021 | 1005200071 |
| 4 | 5278 | 12.04.2019 | 75 | 17.04.2019 | 1004612606 |
| 5 | 12363 | 28.08.2018 | 168 | 31.08.2018 | 4445753 |
| 6 | 9524 | 15.07.2014 | 137 | 18.07.2014 | 1621879 |
| 7 | 5861 | 05.05.2014 | 88 | 08.05.2014 | 1491325 |
| 8 | 11577 | 06.09.2012 | 176 | 11.09.2012 | 6842926 |
| 9 | 19264 | 12.11.2009 | 224 | 18.11.2009 | 20/5349134 |
Übernahme und Ausübung von Beteiligungs-, Beratungs-, Managements- und Treuhandmandaten; vollständige Zweckumschreibung gemäss Statuten