Felix Würth
Oetwil am See
Member of the board
Joint signing authority (any two to sign)
Bernard Loriol
Zug
Chairperson of the board liquidator
Individual signing authority individual signing authority
Bernard Loriol
Zug
Chairperson of the board
Individual signing authority
Albert Jung
Gersau
Member of the board
Joint signing authority (any two to sign)
Albert Jung
Gersau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8712 | 13.05.2025 | 94 | 16.05.2025 | 1006333698 |
| 2 | 20760 | 20.12.2023 | 250 | 27.12.2023 | 1005920125 |
| 3 | 9825 | 27.05.2021 | 103 | 01.06.2021 | 1005200097 |
| 4 | 1205 | 22.01.2009 | 18 | 28.01.2009 | 22/4848878 |
| 5 | 13321 | 07.10.2008 | 198 | 13.10.2008 | 20/4687596 |
| 6 | 4735 | 11.04.2008 | 74 | 17.04.2008 | 20/4434060 |
| 7 | 14467 | 13.11.2007 | 224 | 19.11.2007 | 19/4205710 |
Erbringen von Dienstleistungen aller Art im Bereich Vermögensverwaltung und Fondsmanagement; kann Tochtergesellschaften errichten, sich an deren Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern