Hansjörg Bruder
Seengen
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel E. Wyss
Zug
Member of the board
Individual signing authority
Rahel Wyss
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Philippe Schnadt
Zug
Member of the board
Individual signing authority
Maria Astorino
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Gustav Schmid
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Maria Luisa
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Yvonne Waltert
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Helen Cerneaz-Wuigk
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Christine Herger
Stansstad
Authorized signatory
Limited joint signing authority (any two to sign)
Christine Herger
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Wyss
Hünenberg
Member of the board
Individual signing authority
Dagmar Haefeli
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11499 | 08.09.2016 | 177 | 13.09.2016 | 3051725 |
| 2 | 14572 | 30.11.2015 | 235 | 03.12.2015 | 2516955 |
| 3 | 3532 | 19.03.2015 | 57 | 24.03.2015 | 2060245 |
| 4 | 12990 | 08.10.2012 | 198 | 11.10.2012 | 6885348 |
| 5 | 13761 | 14.10.2011 | 203 | 19.10.2011 | 6382704 |
| 6 | 5494 | 07.04.2009 | 71 | 15.04.2009 | 25/4971792 |
| 7 | 7665 | 19.06.2007 | 120 | 25.06.2007 | 22/3990820 |
| 8 | 11759 | 19.11.2004 | 230 | 25.11.2004 | 17/2558590 |
| 9 | 6191 | 03.07.2003 | 130 | 10.07.2003 | 17/1075776 |
| 10 | 4691 | 13.06.2000 | 117 | 19.06.2000 | 4113 |
Beratung und Leistung von Diensten für kleine und mittlere Unternehmen einerseits im Bereich Betriebswirtschaft, wie Führung, Organisation, EDV, Beschaffung, Produktion und Absatz sowie Finanz- und Versicherungswesen und andererseits im Treuhandbereich wie Buchführung, Revision, Steuerberatung, Vermögensverwaltung, Sanierung und Liquidation; vollständige Zweckumschreibung gemäss Statuten