Reinhard Kronenberg
Zürich
Joint signing authority (any two to sign)
Dr. Köcher
Mettmenstetten
Chairperson of the board + managing member of the board
Individual signing authority
Vicky Tanner
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Thomas Keller
Brütten
Member of the board
Joint signing authority (any two to sign)
Anetta Denti
Jonen
Member of management
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Cornelia von Dewitz
Arth
Member of management
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Alexander Fink
Zürich
Member of management
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Gebhard Küng
Küsnacht ZH
Member of the board
Without signing authority
Max Schnopp
Schönenberg
Member of the board
Without signing authority
Eliane Birchmeier
Zug
Member of the board
Joint signing authority (any two to sign)
Christoph Abt
Ennetbaden
Member of management
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Gregory Zirngibl
Berlin
Joint signing authority (any two to sign)
Jan Müller
Wetzikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32699 | 22.07.2025 | 142 | 25.07.2025 | 1006393970 |
| 2 | 26408 | 19.06.2024 | 120 | 24.06.2024 | 1006064458 |
| 3 | 30080 | 19.07.2023 | 141 | 24.07.2023 | 1005801913 |
| 4 | 33446 | 27.07.2021 | 146 | 30.07.2021 | 1005261210 |
| 5 | 46577 | 03.12.2020 | 239 | 08.12.2020 | 1005041580 |
| 6 | 41972 | 03.11.2020 | 217 | 06.11.2020 | 1005016514 |
| 7 | 22796 | 09.07.2012 | 134 | 12.07.2012 | 6764476 |
| 8 | 12456 | 11.04.2012 | 73 | 16.04.2012 | 6639184 |
| 9 | 22941 | 24.06.2011 | 124 | 29.06.2011 | 6226196 |
| 10 | 15019 | 20.04.2011 | 81 | 27.04.2011 | 6137786 |
Zweck der Gesellschaft: Erbringung von Dienstleistungen auf dem Gebiet der Unternehmensberatung für integrierte Kommunikation sowie Handel mit Waren aller Art; kann sich an gleichartigen und anderen Unternehmen beteiligen sowie Immobilien erwerben, verwalten und veräussern.
