Colin Teves
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Per Molén
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
David Schärli
Erlenbach
Member of the board
Individual signing authority
Doris Trinkler
Zug
Member of the board
Individual signing authority
Jörgen Molén
Zug
Manager
Joint signing authority (any two to sign)
Liam Finnegan
Zug
Manager
Joint signing authority (any two to sign)
Peter Möller
Zug
Manager
Joint signing authority (any two to sign)
Ursula Leutert
Bonstetten
Member of the board
Joint signing authority (any two to sign)
Stephan Kamer
Oberwil bei Zug
Member of the board
Individual signing authority
Andreas Bodenmann
Schwyz
Chairperson of the board
Joint signing authority (any three to sign)
Ueli Ambauen
Buochs
Member of the board
Joint signing authority (any two to sign)
Rainer Ender
Dietlikon
Member of the board
Joint signing authority (any three to sign)
Jörgen Molén
Baar
Managing member of the board
Joint signing authority (any two to sign)
Jörgen Molén
Hergiswil NW
Managing member of the board
Joint signing authority (any two to sign)
Jörgen Molén
Brissago
Chairperson of the board
Individual signing authority
David Schärli
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
David Schärli
Zollikon
Member of the board
Joint signing authority (any two to sign)
Isabelle Haesler
Luzern
Having right to sign
Joint signing authority (any two to sign)
Thomas Althaus
Zürich
Having right to sign
Joint signing authority (any two to sign)
Avieta Zgraggen
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3681 | 23.02.2026 | 1006580588 | 26.02.2026 | 1006580588 |
| 2 | 20508 | 04.12.2024 | 1006198573 | 09.12.2024 | 1006198573 |
| 3 | 10295 | 19.06.2024 | 1006064898 | 24.06.2024 | 1006064898 |
| 4 | 3306 | 28.02.2022 | 1005418979 | 03.03.2022 | 1005418979 |
| 5 | 18904 | 21.10.2021 | 1005320051 | 26.10.2021 | 1005320051 |
| 6 | 1546 | 30.01.2020 | 1004821475 | 04.02.2020 | 1004821475 |
| 7 | 3985 | 19.03.2018 | 4128517 | 22.03.2018 | 4128517 |
| 8 | 2669 | 02.03.2017 | 3387779 | 07.03.2017 | 3387779 |
| 9 | 2305 | 12.02.2016 | 2672325 | 17.02.2016 | 2672325 |
| 10 | 12473 | 13.10.2015 | 2429877 | 16.10.2015 | 2429877 |
Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen. Die Gesellschaft bezweckt weiter die Finanzierung von Gesellschaften im vorgenannten Bereich. Sie kann Liegenschaften im In- und Ausland und Patente erwerben, verwalten und verkaufen und kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.
