Rover Schudel
Uitikon Waldegg
Member
Individual signing authority
Michael Fischer
Zug
President
Individual signing authority
Serena Fischer-Menzi
Zug
Partner general manager
Without signing authority individual signing authority
Michael Fischer
Cham
Member
Individual signing authority
Rover Schudel
Baar
Member
Joint signing authority (any two to sign)
René Götz
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Philipp Menzi
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Wolfgang Hayoz
Jegenstorf
Authorized signatory
Limited joint signing authority (any two to sign)
Sergio Caduff
Neerach
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Fischer
Baar
President
Individual signing authority
Sergio Caduff
Riedt
Authorized signatory
Limited joint signing authority (any two to sign)
Rover Schudel
Baar
Member
Individual signing authority
Andreas Tresch
Baar
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20997 | 11.12.2009 | 245 | 17.12.2009 | 31/5399024 |
| 2 | 1506 | 28.01.2009 | 22 | 03.02.2009 | 23/4858148 |
| 3 | 6723 | 28.05.2008 | 105 | 03.06.2008 | 21/4502960 |
| 4 | 3084 | 09.03.2007 | 52 | 15.03.2007 | 20/3840460 |
| 5 | 8087 | 21.07.2005 | 144 | 27.07.2005 | 17/2952514 |
| 6 | 6297 | 23.06.2004 | 123 | 29.06.2004 | 18/2331488 |
| 7 | 12133 | 16.12.2003 | 246 | 22.12.2003 | 19/2042356 |
| 8 | 7198 | 25.07.2002 | 146 | 31.07.2002 | 17/584566 |
| 9 | 388 | 14.01.2002 | 12 | 18.01.2002 | 17/303090 |
| 10 | 5077 | 14.07.1998 | 137 | 20.07.1998 | 5022 |
Vermittlung von Geschäften, Durchführung und Begleitung von Projekten mittels aktiver Kundenbetreuung, insbesondere im Bereich der Unternehmenskommunikation sowie Erbringung von Dienstleistungen im Bereich Lizenzen und Merchandising; vollständige Zweckumschreibung gemäss Statuten
