Stefanie Bobst
Herrliberg
Joint signing authority (any two to sign)
Heiner Eichenberger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Höhener
Richterswil
Managing member of the board
Joint signing authority (any two to sign)
Alexander Aebi
Allschwil
Chairperson of the board
Individual signing authority
Ernst Bruder
Zufikon
Member of the board
Individual signing authority
Werner Biderbost
Basel
Individual signing authority
Urs Buner
Oberwil b. Zug
Individual signing authority
Heiner Eichenberger
Bern
Managing member of the board
Joint signing authority (any two to sign)
Johannes Höhener
Wohlen b. Bern
Managing member of the board
Joint signing authority (any two to sign)
Albert Meier
Thalwil
Joint signing authority (any two to sign)
Gregory Cawley
Zürich
Joint signing authority (any two to sign)
Ulrich Epprecht
Schlieren
Joint signing authority (any two to sign)
Alois Müller
Oberwil BL
Joint signing authority (any two to sign)
Gabriele Wüthrich
Allschwil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7062 | 07.12.2005 | 242 | 13.12.2005 | 7/3146006 |
| 2 | 6983 | 22.12.2004 | 253 | 28.12.2004 | 6/2613630 |
| 3 | 5394 | 19.09.2003 | 185 | 26.09.2003 | 4/1189070 |
| 4 | 2280 | 03.05.2002 | 90 | 13.05.2002 | 4/464998 |
| 5 | 2146 | 12.05.1999 | 98 | 25.05.1999 | 3438 |
| 6 | 6214 | 05.12.1996 | 247 | 19.12.1996 | 7896 |
| 7 | 3294 | 12.07.1996 | 146 | 30.07.1996 | 4573 |
| 8 | 695 | 06.02.1995 | 33 | 16.02.1995 | 918 |
| 9 | (Transfer) | (Transfer) |
Erbringung von Dienstleistungen im Bereich Managementberatung, insbesondere in den Gebieten Strategie-, Organisations- und Informatikberatung. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
