Thomas Rufer
Montreux
Member of the board + liquidator
Individual signing authority
Stephan Peterhans
Fislisbach
Limited joint signing authority (any two to sign)
Massimiliano Pizolli
Morcote
Limited joint signing authority (any two to sign)
Paul Hoeve
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Bürge
Ennetbaden
Member of the board + manager
Joint signing authority (any two to sign)
Paul von Holzen
Plan-les-Ouates
Member of the board + manager
Joint signing authority (any two to sign)
Don Person
Trélex
Member of the board + manager
Joint signing authority (any two to sign)
Thomas Rufer
Berikon
Member of the board + manager
Joint signing authority (any two to sign)
Beat Schnider
Berikon
Member of the board + manager
Joint signing authority (any two to sign)
Peter Athanassoglou
Baden
Manager
Joint signing authority (any two to sign)
François Charrière
Männedorf
Manager
Joint signing authority (any two to sign)
Hans Isler
Confignon
Manager
Joint signing authority (any two to sign)
Adelaide B. Passos
Anières
Manager
Joint signing authority (any two to sign)
Bruno Scherrer
Wallisellen
Manager
Joint signing authority (any two to sign)
Martyn Scrivens
Genf
Manager
Joint signing authority (any two to sign)
Thomas Stenz
Zürich
Manager
Joint signing authority (any two to sign)
Marco Tagmann
Thalwil
Manager
Joint signing authority (any two to sign)
Adriano Vassalli
Montagnola
Manager
Joint signing authority (any two to sign)
Frederic E. White
Collonge-Bellerive
Manager
Joint signing authority (any two to sign)
Michel Borgeaud
Montreux
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | vom 07.02.1992 | vom 07.02.1992 | |||
| 2 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 3 | 30802 | 07.07.2021 | 132 | 12.07.2021 | 1005246191 |
| 4 | 26708 | 15.06.2021 | 116 | 18.06.2021 | 1005221037 |
| 5 | 18146 | 09.05.2019 | 92 | 14.05.2019 | 1004629052 |
| 6 | 45017 | 12.12.2018 | 244 | 17.12.2018 | 1004521992 |
| 7 | 6281 | 16.02.2016 | 35 | 19.02.2016 | 2676925 |
| 8 | 24524 | 22.07.2014 | 142 | 25.07.2014 | 1633441 |
| 9 | 39962 | 13.10.2009 | 202 | 19.10.2009 | 23/5299144 |
| 10 | 3778 | 28.01.2009 | 22 | 03.02.2009 | 27/4859504 |
Erbringung von Dienstleistungen aller Art, insbesondere in den Bereichen der Wirtschaftsprüfung, Unternehmensberatung, Steuer- und Rechtsberatung, Immobilienverwaltung und -vermittlung, Buchführung und Abschlussberatung, Verwaltung von Gesellschaften, Durchführung von Marktstudien, Übernahme von Sachwalter- und Liquidationsmandaten, Vertretung von Gläubigergemeinschaften, Sekretariat von Wirtschaftsverbänden, Erstellen von Gutachten und Expertisen; kann sich an anderen Unternehmungen beteiligen.
