Cornelis Quirijns
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Hans Fraats
Oberägeri
Member of the board
Joint signing authority (any two to sign)
HP Services GmbH
Baar
Liquidator
Cees Quirijns
Zug
Member of the board
Individual signing authority
Sonja Berchtold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Leon Sijbers
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Wouter Muller
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Fraats
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Cornelis Quirijns
Unterägeri
Member of the board
Individual signing authority
Annina Fueter
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Annina
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Fraats
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Annina Koch-Fueter
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Vikas Chaturvedi
Gurgaon
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 | 22155 | 02.12.2025 | 1006504427 | 05.12.2025 | 1006504427 |
| 2 | 8271 | 16.05.2024 | 1006036774 | 22.05.2024 | 1006036774 |
| 3 | 9743 | 08.07.2019 | 1004673344 | 11.07.2019 | 1004673344 |
| 4 | 14740 | 20.11.2017 | 3888065 | 23.11.2017 | 3888065 |
| 5 | 3723 | 21.03.2017 | 3424413 | 24.03.2017 | 3424413 |
| 6 | 12503 | 03.10.2016 | 3093559 | 06.10.2016 | 3093559 |
| 7 | 9540 | 20.07.2016 | 2971133 | 25.07.2016 | 2971133 |
| 8 | 14794 | 02.12.2015 | 2522971 | 07.12.2015 | 2522971 |
| 9 | 10981 | 18.08.2014 | 1674693 | 21.08.2014 | 1674693 |
| 10 | 17322 | 30.12.2013 | 1267871 | 06.01.2014 | 1267871 |
Halten und Verwalten von anderen Unternehmen sowie weitere damit zusammenhängende Dienstleistungen im Consultingbereich, im Finanzbereich sowie in der Administration; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
