Michael Annen
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Cornelia Avenell-Aschwanden
Islisberg
Member of the board
Joint signing authority (any two to sign)
Iwan Rogenmoser
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Simon Baumgartner
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Armin Landtwing
Unterägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Josef Iten
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Urs Schnieper
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Claudia Oostenbrug-Osterwalder
Risch
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 653 | 14.01.2025 | 11 | 17.01.2025 | 1006231134 |
| 2 | 3018 | 09.03.2015 | 49 | 12.03.2015 | 2038765 |
| 3 | 1682 | 06.02.2014 | 28 | 11.02.2014 | 1338289 |
| 4 | 13364 | 16.10.2012 | 204 | 19.10.2012 | 6896564 |
| 5 | 18389 | 15.12.2010 | 248 | 21.12.2010 | 27/5949338 |
| 6 | 18724 | 03.11.2009 | 217 | 09.11.2009 | 23/5332888 |
| 7 | 4084 | 12.03.2009 | 53 | 18.03.2009 | 21/4931922 |
Erwerb und Verwaltung von Beteiligungen, welche Dienstleistungen im Bereich Wirtschaftsprüfungen und -beratung, Finanz- und Rechnungswesen, Steuerberatung sowie Treuhand erbringen, sowie Durchführung damit verbundener Finanzgeschäfte; vollständige Zweckumschreibung gemäss Statuten
