Sven-Christian Frank
Berlin, DE
Member of the board
Individual signing authority
Matteo Giovanni Twerenbold
Zug
Having right to sign
Individual signing authority
Michael Tockweiler
Mallorca
Chairperson of the board
Joint signing authority (any two to sign)
Leandro Testa
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Johannes Glaus
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Tockweiler
Baar
Member of the board
Joint signing authority (any two to sign)
Hans Michelberger
Bad-Saulgau
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Knecht
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Theodorus Gorens
Horw
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Tockweiler
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Marco Rothenfluh
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10945 | 27.06.2024 | 126 | 02.07.2024 | 1006072857 |
| 2 | 11022 | 21.07.2022 | 143 | 26.07.2022 | 1005529089 |
| 3 | 14674 | 20.10.2020 | 207 | 23.10.2020 | 1005006828 |
| 4 | 15124 | 23.10.2019 | 208 | 28.10.2019 | 1004746048 |
| 5 | 12348 | 27.08.2019 | 167 | 30.08.2019 | 1004706114 |
| 6 | 2238 | 13.02.2019 | 33 | 18.02.2019 | 1004568682 |
| 7 | 1561 | 31.01.2019 | 24 | 05.02.2019 | 1004558674 |
| 8 | 15081 | 24.10.2018 | 209 | 29.10.2018 | 1004485757 |
| 9 | 3663 | 14.03.2016 | 54 | 17.03.2016 | 2729241 |
| 10 | 14048 | 18.10.2013 | 205 | 23.10.2013 | 1141179 |
Unternehmensberatung aller Art, Beratung betreffend Finanzierung und Betrieb von Sportanlagen im In- und Ausland und im Investitionsgüterfinanzierungsbereich, insbesondere Leasing und verwandte Instrumente sowie deren Vermittlung an Partnerbanken für Dritte als auch für eigene Beteiligungen, Unternehmensanalysen aller Art; vollständige Zweckumschreibung gemäss Statuten