Meret Hany
Zürich
Joint signing authority (any two to sign)
Jill Dörgeloh
Wallisellen
Joint signing authority (any two to sign)
Angelika Morant
Zürich
Joint signing authority (any two to sign)
Nikolaus Delius
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Nadia Frischknecht
Opfikon
Member of the board
Joint signing authority (any two to sign)
Kimberly Grawe
Zürich
Member of the board
Joint signing authority (any two to sign)
Nicolas Jacobs
Küsnacht ZH
Member of the board
Individual signing authority
Nicolas Sebastian Jacobs
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Gerardo Gamez
Baar
Member of the board
Joint signing authority (any two to sign)
Patricia Jacobs-Egli
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Christoph Jenny
Zürich
Manager
Joint signing authority (any two to sign)
Felix Hupfauf
Zürich
Manager
Joint signing authority (any two to sign)
Kimberly Barrier
Zürich
Member of the board
Joint signing authority (any two to sign)
Nikolaus Delius
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23889 | 31.05.2021 | 105 | 03.06.2021 | 1005204170 |
| 2 | 3213 | 21.01.2020 | 16 | 24.01.2020 | 1004813006 |
| 3 | 23160 | 17.06.2019 | 117 | 20.06.2019 | 1004655423 |
| 4 | 16716 | 09.05.2018 | 92 | 15.05.2018 | 4228125 |
| 5 | 2435 | 17.01.2017 | 14 | 20.01.2017 | 3295379 |
| 6 | 43067 | 05.12.2016 | 239 | 08.12.2016 | 3209169 |
| 7 | 41570 | 22.11.2016 | 230 | 25.11.2016 | 3183685 |
| 8 | 28856 | 16.08.2016 | 160 | 19.08.2016 | 3010827 |
| 9 | 13671 | 16.04.2015 | 75 | 21.04.2015 | 2107807 |
| 10 | 35403 | 27.10.2014 | 210 | 30.10.2014 | 1794891 |
Die Gesellschaft bezweckt die Erbringung und Vermittlung aller oder einzelner Direktions-, Organisations-, Koordinations-, Verwaltungs- und Administrationsaufgaben für dritte Unternehmen, Gesellschaften, Körperschaften und Institutionen im In-/Ausland, einschliesslich Outsourcing-Dienstleistungen. Die Gesellschaft kann Gruppengesellschaften finanzieren sowie Tochtergesellschaften errichten. Sie kann Immobilien erwerben, halten und verwerten.
