Kurt Wenzinger
Opfikon
Llc member and member of the management board
Individual signing authority
Antonello Gialluca
Chur
Member of the management board llc member
Individual signing authority individual signing authority
Thomas Vuono
Domat/Ems
Llc member
Without signing authority
René Wenzinger
Opfikon
Llc member and member of the management board
Individual signing authority
Mergim Halilaj
Winterthur
Llc member and member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 177 | 07.01.2025 | 6 | 10.01.2025 | 1006224666 |
| 2 | B2732 | 15.02.2024 | B35 | 20.02.2024 | 1005965674 |
| 3 | 12744 | 05.09.2018 | 174 | 10.09.2018 | 1004452231 |
| 4 | R9859 | 05.07.2018 | R131 | 10.07.2018 | 4347931 |
| 5 | 14609 | 16.11.2017 | 226 | 21.11.2017 | 3882109 |
| 6 | 11253 | 01.09.2017 | 172 | 06.09.2017 | 3736421 |
| 7 | 72 | 06.01.2009 | 6 | 12.01.2009 | 22/4820208 |
| 8 | (Transfer seat) | (Transfer seat) |
Erbringen von Beratungsdienstleistungen, insbesondere in Bezug auf Unternehmensführung, Wissenstransfer, Coaching, Management-Beratung, Projektmanagement, Beratung bei Projektentwicklungen, Projektdurchführung, Durchführung von Schulungen, Beratung von Fusionen, Mergers und Akquisitionen wie auch das Erbringen von Finanzdienstleistungen; vollständige Zweckumschreibung gemäss Statuten
