Jean-Pierre Walder
Zug
Member of the board
Individual signing authority
AFS Atlas Finanz Services AG
Baar
Liquidator
Casimiro Manuel Murteira Torradinhas
Amadora
Chairperson of the board
Joint signing authority (any two to sign)
Hans Jörin
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franz Bucher
Weiningen
Member of the board
Joint signing authority (any two to sign)
David Kummer
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Jakob Freimann
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Rinaldo Rossi
Zug
Chairperson of the board
Joint signing authority (any two to sign)
David Kummer
Delémont
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 | 23838 | 22.12.2025 | 1006525451 | 29.12.2025 | 1006525451 |
| 2 | 16208 | 11.11.2019 | 1004759276 | 14.11.2019 | 1004759276 |
| 3 | 16582 | 20.12.2017 | 3954819 | 27.12.2017 | 3954819 |
| 4 | 13510 | 13.10.2014 | 1772621 | 16.10.2014 | 1772621 |
| 5 | 7365 | 03.06.2013 | 7216510 | 06.06.2013 | 7216510 |
| 6 | 13068 | 29.09.2011 | 6361056 | 04.10.2011 | 6361056 |
| 7 | 18053 | 23.12.2008 | 4808500 | 31.12.2008 | 4808500 |
| 8 | 3467 | 11.03.2008 | 4389468 | 17.03.2008 | 4389468 |
| 9 | 3192 | 05.03.2008 | 4380604 | 11.03.2008 | 4380604 |
| 10 | 2733 | 26.02.2008 | 4367706 | 03.03.2008 | 4367706 |
Erbringung von treuhänderischen Dienstleistungen, insbesondere Beratung von Mandanten in Bank- und Finanzgeschäften sowie Vermögensverwaltung, Gründung von Gesellschaften, deren Management und Verwaltung inklusive Buchführungen und Jahresabschlüsse sowie Ausführung von Revisionsmandaten; vollständige Zweckumschreibung gemäss Statuten
