Willi Berchtold
Hünenberg
Member of the management board llc member liquidator
Individual signing authority individual signing authority individual signing authority
Wilhelm Berchtold
Zug
Member of the management board llc member
Individual signing authority individual signing authority
Willi Berchtold
Zug
Member of the management board llc member
Individual signing authority individual signing authority
Urs Näpflin
Ebikon
Member of the management board llc member
Individual signing authority individual signing authority
Willi Berchtold
Baar
Member of the management board llc member
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22212 | 27.12.2024 | 1 | 03.01.2025 | 1006220258 |
| 2 | 17917 | 01.12.2022 | 237 | 06.12.2022 | 1005620717 |
| 3 | 10986 | 30.07.2019 | 148 | 05.08.2019 | 1004689462 |
| 4 | 2793 | 28.02.2012 | 44 | 02.03.2012 | 6577444 |
| 5 | 2974 | 01.03.2011 | 45 | 04.03.2011 | 6061534 |
| 6 | 11756 | 03.08.2010 | 152 | 09.08.2010 | 19/5761892 |
| 7 | 9399 | 25.06.2010 | 125 | 01.07.2010 | 32/5705226 |
| 8 | 12517 | 28.07.2009 | 147 | 03.08.2009 | 27/5175152 |
Beratung, Projektführung, Entwicklung, Realisation, Schulung und Betreibung von EDV-technischen Projekten (im Bereich Business Intelligence), Lifestyle Projekten (Boutiquen, Bars, Wellness, Fotografie, Lifestyle-Dienstleistungen) und Eventorganisation aller Art; betreibt zudem Im- und Export von sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
