Stefanie Caccia
Comano
Liquidator
Individual signing authority
Panayiotis Kazamias
Lefkosia, CY
Member of the board manager
Individual signing authority individual signing authority
Arthur Nick
Oberwil bei Zug
Member of the board
Individual signing authority
Armand Ineichen
Unterägeri
Chairperson of the board
Individual signing authority
Vladimir Iorich
Konstanz
Managing member of the board
Joint signing authority (any two to sign)
Thomas Bolliger
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Vladimir Iorich
Zug
Manager
Individual signing authority
Armand Ineichen
Baar
Member of the board
Individual signing authority
Kurt Wyssmüller
Neuheim
Member of the board
Individual signing authority
Dennis Ruf
Grabs
Member of the board
Individual signing authority
Irina Pankratova
Zug
Manager
Individual signing authority
Irina Pankratova Girschweiler
Zug
Member of the board manager
Individual signing authority individual signing authority
Irina
Baar
Member of the board manager
Individual signing authority individual signing authority
Olga Romanova
Walchwil
Having right to sign
Individual signing authority
Dieter Hecht
Zug
Having right to sign
Individual signing authority
Lars Haussmann
Herrliberg
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18569 | 31.10.2024 | 215 | 05.11.2024 | 1006170779 |
| 2 | 4486 | 12.03.2024 | 53 | 15.03.2024 | 1005986600 |
| 3 | 2072 | 05.02.2024 | 27 | 08.02.2024 | 1005956059 |
| 4 | 12961 | 14.08.2023 | 158 | 17.08.2023 | 1005818404 |
| 5 | 15955 | 19.12.2016 | 249 | 22.12.2016 | 3240575 |
| 6 | 15708 | 17.12.2015 | 248 | 22.12.2015 | 2556771 |
| 7 | 12926 | 22.10.2015 | 208 | 27.10.2015 | 2447161 |
| 8 | 12133 | 11.09.2014 | 178 | 16.09.2014 | 1716973 |
| 9 | 10550 | 07.08.2014 | 153 | 12.08.2014 | 1658665 |
| 10 | 9882 | 23.07.2014 | 143 | 28.07.2014 | 1636289 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Erbringung von Dienstleistungen, insbesondere im Bereich des Managements und des Controllings gegenüber verbundenen Unternehmen, sowie die Finanzierung von verbundenen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
