Daniel Bader
Zürich
Chairperson of the board
Individual signing authority
Daniel Leu
Egg
Member of the board
Individual signing authority
Thomas Stoltz
Zug
Member of the board
Individual signing authority
Daniel Odermatt
Sursee
General manager liquidator
Individual signing authority individual signing authority
Raoul Stocker
Bonstetten
Chairperson of the board
Individual signing authority
Peter Reinarz
Zürich
Member of the board
Individual signing authority
Sandro Rizzo
Zürich
Having right to sign
Joint signing authority (any two to sign)
Jeanine Hoffmann
Risch
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 | 16368 | 10.09.2025 | 177 | 15.09.2025 | 1006432901 |
| 2 | 15194 | 25.08.2025 | 165 | 28.08.2025 | 1006418978 |
| 3 | 19322 | 14.11.2024 | 225 | 19.11.2024 | 1006182073 |
| 4 | 6858 | 26.04.2021 | 82 | 29.04.2021 | 1005163675 |
| 5 | R6565 | 15.05.2020 | R97 | 20.05.2020 | 1004893661 |
| 6 | 1498 | 31.01.2019 | 24 | 05.02.2019 | 1004558611 |
| 7 | 4406 | 04.04.2016 | 67 | 07.04.2016 | 2765277 |
| 8 | 3822 | 17.03.2016 | 57 | 22.03.2016 | 2737697 |
| 9 | 15130 | 09.12.2015 | 242 | 14.12.2015 | 2537125 |
| 10 | (Transfer seat) | (Transfer seat) |
Besorgung aller Geschäfte des Treuhandwesens, insbesondere Verwaltung, Beratung in Steuersachen und Buchführung von Gesellschaften; vollständige Zweckumschreibung gemäss Statuten