Ulrich Schwendener
Baar
Member of the board
Individual signing authority
Dylan Schwendener
Baar
Authorized signatory
Limited signing authority (individual)
Samuel Stettler
Oberrieden
Member of the board
Individual signing authority
Georgios Adamantidis
Bremgarten AG
Member of the board
Individual signing authority
Ulrich Schwendener
Baar
Member of the board
Individual signing authority
Rolf Schmied
Zug
Member of the board
Individual signing authority
Ulrich Schwendener
Erlenbach
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 94 | 19.05.2003 | 19 | |
| 2 | 10567 | 13.06.2025 | 115 | 18.06.2025 | 1006359167 |
| 3 | 9434 | 26.05.2021 | 102 | 31.05.2021 | 1005198065 |
| 4 | 2495 | 15.02.2018 | 35 | 20.02.2018 | 4066085 |
| 5 | 5502 | 23.04.2013 | 80 | 26.04.2013 | 7165538 |
| 6 | 4052 | 21.03.2013 | 59 | 26.03.2013 | 7120626 |
| 7 | 16023 | 02.12.2011 | 238 | 07.12.2011 | 6447684 |
| 8 | 11727 | 01.09.2011 | 172 | 06.09.2011 | 6322894 |
| 9 | 6435 | 03.05.2010 | 88 | 07.05.2010 | 21/5622166 |
| 10 | 14312 | 21.08.2009 | 165 | 27.08.2009 | 22/5216852 |
Erbringung von Dienstleistungen für Dritte im Bereich Buchhaltung, Beratung und Administration; kann sich an Unternehmen beteiligen sowie Liegenschaften erwerben, nutzen, veräussern und belasten
