Beat Buob
Zug
Liquidator
Individual signing authority
Bonstetten und Reinach AG
Bonstetten
Member of the board
Individual signing authority
Beat Buob
Oberwil bei Zug
Chairperson of the board
Individual signing authority
Roman Giger
Zug
Member of the board
Individual signing authority
Ronald Hauser
Rüschlikon
Member of the board
Individual signing authority
Kilian Heitz
Bonstetten
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7200 | 29.05.2020 | 106 | 04.06.2020 | 1004902653 |
| 2 | 1113 | 24.01.2019 | 19 | 29.01.2019 | 1004553188 |
| 3 | 10663 | 21.08.2017 | 163 | 24.08.2017 | 3712841 |
| 4 | 3377 | 17.03.2017 | 57 | 22.03.2017 | 3418259 |
| 5 | 17232 | 27.12.2013 | 1 | 03.01.2014 | 1264841 |
| 6 | 15483 | 22.11.2011 | 230 | 25.11.2011 | 6431944 |
| 7 | 3535 | 02.03.2009 | 45 | 06.03.2009 | 21/4912500 |
| 8 | 5991 | 07.05.2007 | 91 | 11.05.2007 | 19/3927626 |
| 9 | 10861 | 06.10.2005 | 198 | 12.10.2005 | 17/3056328 |
| 10 | 5884 | 21.06.2002 | 122 | 27.06.2002 | 20/530866 |
Vermögensberatung und -verwaltung sowie Erbringung von Finanzdienstleistungen jeder Art; vollständige Zweckumschreibung gemäss Statuten