Leslie Rudolf Hofman
Meilen
Member of the board
Joint signing authority (any two to sign)
Andreas Daskalakis
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Aikaterini Pittara
Baar
Having right to sign
Joint signing authority (any two to sign)
John Watters
Zug
Member of the board
Joint signing authority (any two to sign)
Reto Giger
Rain
Member of the board
Individual signing authority
Andreas Daskalakis
Zug
Member of the board
Individual signing authority
Arvind Mundhra
Zug
Member of the board
Joint signing authority (any two to sign)
Mark Saunders
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Leslie Hofman
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Aikaterini Pittara
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Javier
London
Manager
Joint signing authority (any two to sign)
Marc Jozef C. Van Winkel
Cham
Having right to sign
Joint signing authority (any two to sign)
Alexander Peters
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 | 17237 | 30.10.2023 | 213 | 02.11.2023 | 1005875054 |
| 2 | 12951 | 14.08.2023 | 158 | 17.08.2023 | 1005818394 |
| 3 | 11901 | 25.07.2023 | 145 | 28.07.2023 | 1005806226 |
| 4 | 2353 | 09.02.2023 | 31 | 14.02.2023 | 1005677742 |
| 5 | 1426 | 25.01.2023 | 20 | 30.01.2023 | 1005664452 |
| 6 | 4325 | 18.03.2022 | 58 | 23.03.2022 | 1005433486 |
| 7 | 3715 | 08.03.2022 | 50 | 11.03.2022 | 1005425015 |
| 8 | 17823 | 28.09.2021 | 191 | 01.10.2021 | 1005302971 |
| 9 | 16943 | 08.09.2021 | 177 | 13.09.2021 | 1005289777 |
| 10 | 6856 | 26.04.2021 | 82 | 29.04.2021 | 1005163673 |
Halten und Verwalten von Beteiligungen sowie Beratung von Unternehmungen im In- und Ausland, Erbringung von Dienstleistungen im Finanzbereich, insbesondere Kaufen, Halten und Verwalten von Beteiligungen aller Art sowie damit verbundene Koordinations-, Finanzierungs- und Managementaufgaben; vollständige Zweckumschreibung gemäss Statuten
