Ivana Meyer-Kaluzova
Zug
Chairperson of the board
Individual signing authority
Caroline Meyer
Ebikon
Member of the board
Individual signing authority
Ferdi Wyss
Steinhausen
Chairperson of the board
Individual signing authority
Dominik Meyer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Schindler
Gockhausen
Member of the board
Joint signing authority (any two to sign)
Christian Frei
Klingnau
Authorized signatory
Limited joint signing authority (any two to sign)
Caroline Meyer
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17181 | 11.10.2024 | 201 | 16.10.2024 | 1006155333 |
| 2 | 17693 | 06.11.2023 | 218 | 09.11.2023 | 1005880706 |
| 3 | 17581 | 22.09.2021 | 187 | 27.09.2021 | 1005299098 |
| 4 | 9893 | 10.07.2019 | 134 | 15.07.2019 | 1004675548 |
| 5 | 357 | 10.01.2014 | 9 | 15.01.2014 | 1286819 |
| 6 | 15077 | 12.11.2013 | 222 | 15.11.2013 | 1182737 |
| 7 | 9819 | 19.06.2009 | 120 | 25.06.2009 | 36/5089134 |
| 8 | 4129 | 18.04.2005 | 78 | 22.04.2005 | 18/2804664 |
| 9 | 9190 | 06.09.2004 | 176 | 10.09.2004 | 16/2443818 |
| 10 | 6035 | 17.06.2004 | 119 | 23.06.2004 | 19/2322526 |
Beratung und Erbringung von Dienstleistungen für Firmen- und Privatkunden im Vorsorge-, Versicherungs- und generell im Finanzbereich sowie in der Pensionierungs- und Vermögensplanung; vollständige Zweckumschreibung gemäss Statuten
