Denise Pernolet-Maissen
Baar
Member of the board
Joint signing authority (any two to sign)
Bruno Bosshard
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Hinze
Kilchberg
Chairperson of the board
Individual signing authority
Brigitta Hinze
Kilchberg
Member of the board
Individual signing authority
Richard C. Ritter
Zürich
Chairperson of the board
Individual signing authority
Bruno Bosshard
Zug
Managing member of the board
Individual signing authority
Urs Maurer
Zürich
Member of the board
Individual signing authority
Denise Pernolet-Maissen
Chur
Member of the board
Individual signing authority
Bruno Bosshard
Baar
Managing member of the board
Individual signing authority
Zeno Huber
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Lucio Sergi
Holzhäusern ZG
Having right to sign
Joint signing authority (any two to sign)
Lucio Sergi
Holzhäusern ZG
Having right to sign
Joint signing authority (any two to sign)
Richard Ritter
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Elmar Heim
Zug
Manager
Joint signing authority (any two to sign)
Markus Stoll
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Bruno Bosshard
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Markus Stoll
Baar
Having right to sign
Joint signing authority (any two to sign)
Manuel Vogel
Buonas
Member of the board
Joint signing authority (any two to sign)
Lucio Sergi
Risch
Member of the board
Joint signing authority (any two to sign)
Christian Rossmann
Fällanden
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 54 | 18.03.1993 | 1321 | |
| 2 | 16032 | 06.10.2023 | 197 | 11.10.2023 | 1005857827 |
| 3 | 19243 | 30.12.2020 | 2 | 05.01.2021 | 1005063984 |
| 4 | 7461 | 28.05.2019 | 105 | 03.06.2019 | 1004642813 |
| 5 | 5991 | 10.05.2017 | 93 | 15.05.2017 | 3521491 |
| 6 | 15185 | 02.12.2016 | 238 | 07.12.2016 | 3206827 |
| 7 | 14167 | 11.11.2016 | 223 | 16.11.2016 | 3165411 |
| 8 | 11654 | 24.09.2015 | 188 | 29.09.2015 | 2397551 |
| 9 | 3638 | 17.03.2014 | 55 | 20.03.2014 | 1407861 |
| 10 | 10729 | 07.08.2013 | 153 | 12.08.2013 | 1023609 |
Erbringung von Dienstleistungen in den Bereichen Treuhand, Buchführung, Rechts- und Steuerberatung, Revision, Unternehmensberatung, Liegenschaftsverwaltung und Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten
