Jochen Roeser
Essen, DE
Member of the board liquidator
Individual signing authority individual signing authority
Thomas Gebauer
Rapperswil-Jona
Manager liquidator
Individual signing authority individual signing authority
Urs Felder
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Müller
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Christian Rockstroh
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Sandra Vazquez Eiroa
Neuheim
Member of the board
Joint signing authority (any two to sign)
Nina Racciatti
Zumikon
Member of the board
Joint signing authority (any two to sign)
Olaf Gierhake
Jona
Member of the board
Joint signing authority (any two to sign)
Albert Blattmann
Allenwinden
Chairperson of the board
Joint signing authority (any two to sign)
Jeannine Probst
Zug
Member of the board
Joint signing authority (any two to sign)
Jörg Dossenbach
Baar
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14123 | 04.08.2025 | 150 | 07.08.2025 | 1006403117 |
| 2 | B10292 | 10.06.2025 | B112 | 13.06.2025 | 1006355068 |
| 3 | 9448 | 26.05.2021 | 102 | 31.05.2021 | 1005198079 |
| 4 | 14616 | 14.10.2019 | 201 | 17.10.2019 | 1004739660 |
| 5 | 14687 | 06.11.2014 | 218 | 11.11.2014 | 1815717 |
| 6 | 10556 | 05.08.2013 | 151 | 08.08.2013 | 1019351 |
| 7 | 10414 | 31.07.2013 | 149 | 06.08.2013 | 1015505 |
| 8 | 15932 | 28.10.2010 | 214 | 03.11.2010 | 17/5878716 |
| 9 | 12964 | 30.08.2010 | 171 | 03.09.2010 | 19/5797048 |
| 10 | 8112 | 20.06.2008 | 122 | 26.06.2008 | 21/4544386 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; kann Immobilien, Wertschriften und Immaterialgüterrechte kaufen, verkaufen, vermitteln, verwalten und verwerten, Finanzgeschäfte aller Art durchführen sowie Tochtergesellschaften errichten
