Consus Swiss Services AG
Zug
Llc member
Sven-Christian Frank
Berlin, DE
Member of the executive board
Individual signing authority
Matteo Giovanni Twerenbold
Zug
Manager
Individual signing authority
Sport StadiaNet AG
Baar
Llc member
Lukas Knecht
Risch
Chairperson of the management board
Joint signing authority (any two to sign)
Achim Müller
Immensee
Member of the executive board
Joint signing authority (any two to sign)
SSN (Schweiz) AG
Zug
Llc member
Theodorus Gorens
Horw
Chairperson of the management board
Joint signing authority (any two to sign)
Michael Tockweiler
Oberägeri
Member of the executive board
Joint signing authority (any two to sign)
Theodorus Gorens
Horw
Member of the executive board
Individual signing authority
Consus (Schweiz) AG
Zug
Llc member
Pay Clausen
Zürich
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10946 | 27.06.2024 | 126 | 02.07.2024 | 1006072858 |
| 2 | 12770 | 24.08.2022 | 166 | 29.08.2022 | 1005549418 |
| 3 | 16160 | 13.11.2020 | 225 | 18.11.2020 | 1005025564 |
| 4 | 4477 | 27.03.2020 | 64 | 01.04.2020 | 1004863690 |
| 5 | 15198 | 23.10.2019 | 208 | 28.10.2019 | 1004746122 |
| 6 | 2240 | 13.02.2019 | 33 | 18.02.2019 | 1004568684 |
| 7 | 15082 | 24.10.2018 | 209 | 29.10.2018 | 1004485758 |
| 8 | 609 | 13.01.2016 | 11 | 18.01.2016 | 2601585 |
| 9 | 13094 | 02.10.2014 | 193 | 07.10.2014 | 1753837 |
| 10 | 6809 | 22.05.2013 | 99 | 27.05.2013 | 7201998 |
Beratung, Vermittlung, Verwaltung im Immobilienbereich und Erbringung von Dienstleistungen aller Art im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten
