Michael Fischer
Zug
Member of the board
Individual signing authority
Michael Tschanz
Solothurn
Liquidator
Individual signing authority
Michael Fischer
Baar
Member of the board
Individual signing authority
Rover Schudel
Uitikon Waldegg
Authorized signatory
Limited joint signing authority (any two to sign)
Rainer von Holzen
Baar
Authorized signatory
Limited signing authority (individual)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13998 | 31.07.2025 | 149 | 06.08.2025 | 1006402010 |
| 2 | 8105 | 17.06.2011 | 119 | 22.06.2011 | 6215536 |
| 3 | 5662 | 20.04.2010 | 79 | 26.04.2010 | 23/5601838 |
| 4 | 8669 | 04.06.2009 | 109 | 10.06.2009 | 25/5059338 |
| 5 | 17806 | 19.12.2008 | 251 | 29.12.2008 | 36/4803156 |
Erwerb, Verwaltung und Verkauf von Beteiligungen mit Sitz im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten