Carole Hofmann
Stäfa
Member and chairperson of the management board
Individual signing authority
Oliver Bogorad
Zürich
Member of the executive board
Individual signing authority
Carole Hofmann
Thalwil
Member of the executive board llc member
Individual signing authority individual signing authority
Joel Fuchs
Frenkendorf
Member of the executive board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13623 | 07.09.2022 | 176 | 12.09.2022 | 1005559330 |
| 2 | 12571 | 02.09.2019 | 171 | 05.09.2019 | 1004709751 |
| 3 | 8392 | 08.07.2015 | 132 | 13.07.2015 | 2264201 |
| 4 | (Transfer seat) | (Transfer seat) |
Erbringung von Beratungsdienstleistungen in den Bereichen Strategie, Geschäftsentwicklung, Finanzierung, Investitionen und IT, sowie Vermittlungs- und Handelsaktivitäten aller Art; vollständige Zweckumschreibung gemäss Statuten
