Linus Fuchs
Zumikon
Member of the board
Joint signing authority (any two to sign)
Johannes Suter
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Man
Küssnacht SZ
Chairperson of the board
Individual signing authority
Ludwig Wurlitzer
Neustadt an der Aisch
Member of the board
Individual signing authority
Tanja Rosendahl
Düsseldorf
Member of the board
Without signing authority
Jörg Binnenbrücker
Sankt Augustin
Member of the board
Without signing authority
Oliver Haeggberg
Berlin (DE)
Member of the board
Without signing authority
Thomas Klein
Zug
Member of the board
Without signing authority
Olivier Schüpbach
München
Member of the board
Without signing authority
Luke Hakes
London
Member of the board
Without signing authority
Martijn Hamann
Bussum
Member of the board
Without signing authority
Ian Tansley
Caterham
Member of the board
Without signing authority
Otto Birnbaum
Berlin
Member of the board
Without signing authority
Marieke Christmann
London
Member of the board
Without signing authority
Tom Otto Nicolaas Kist
Heemstede
Member of the board
Without signing authority
Jacob Aqraou
Frederiksberg
Chairperson of the board
Without signing authority
Philipp Gregor
Küssnacht
Member of the board
Individual signing authority
Simon Neefjes
Amsterdam
Member of the board
Without signing authority
Philipp Man
Zug
Member of the board
Individual signing authority
Till Spillmann
Herrliberg
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3019 | 19.02.2025 | 37 | 24.02.2025 | 1006265082 |
| 2 | 838 | 16.01.2025 | 13 | 21.01.2025 | 1006233760 |
| 3 | 7084 | 25.04.2024 | 83 | 30.04.2024 | 1006021261 |
| 4 | 5231 | 25.03.2024 | 62 | 28.03.2024 | 1005996919 |
| 5 | 2733 | 15.02.2024 | 35 | 20.02.2024 | 1005965675 |
| 6 | 1549 | 29.01.2024 | 22 | 01.02.2024 | 1005949796 |
| 7 | 13319 | 22.08.2023 | 164 | 25.08.2023 | 1005823720 |
| 8 | 9591 | 20.06.2023 | 120 | 23.06.2023 | 1005776392 |
| 9 | 13107 | 30.08.2022 | 170 | 02.09.2022 | 1005553235 |
| 10 | 15014 | 02.08.2021 | 150 | 05.08.2021 | 1005265213 |
Vermittlungstätigkeiten und Handel von Luxusgütern aller Art, insbesondere Uhren und Schmuckobjekten, sowie alle mit jeweiligem Geschäftsbereich zusammenhängenden Tätigkeiten und Dienstleistungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
