Martina Bühler
Zürich
Member and chairperson of the management board + liquidator
Joint signing authority (any two to sign)
Armin Herbsthofer
Zürich
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Franziska Luginbühl
Zürich
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Alexandra Scherrer
Winterthur
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Marita Schultze
Luzern
Llc member
Without signing authority
Marita Röbkes
Luzern
Llc member
Without signing authority
Martina Bühler
Horgen
Member and chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7090 | 11.08.2023 | 157 | 16.08.2023 | 1005817418 |
| 2 | 8539 | 07.09.2021 | 176 | 10.09.2021 | 1005288631 |
| 3 | 901 | 01.02.2018 | 25 | 06.02.2018 | 4037805 |
| 4 | 4579 | 16.06.2017 | 118 | 21.06.2017 | 3592719 |
Betrieb einer Online-Plattform zur Förderung und Vermittlung von Kunst; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
