Marianna Linzitto
Cham
Having right to sign
Joint signing authority (any two to sign)
Nico Faragolo
Zug
Member of the board
Individual signing authority
Lucas de Oliveira Banholzer
Knutwil
Having right to sign
Joint signing authority (any two to sign)
Marianne Zeberli
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Zolliker
Steinhausen
Managing member of the board
Joint signing authority (any two to sign)
Margreth Schuler
Rotkreuz
Manager
Joint signing authority (any two to sign)
Margreth Schuler
Cham
Having right to sign
Individual signing authority
Nico Faragolo
Baar
Authorized signatory
Limited signing authority (individual)
Marlis Zolliker
Steinhausen
Having right to sign
Individual signing authority
Richard Schärer
Steinhausen
Authorized signatory
Limited signing authority (individual)
Richard Schärer
Steinhausen
Authorized signatory
Limited signing authority (individual)
Gabriela von Euw
Arth
Authorized signatory
Limited signing authority (individual)
Nico Faragolo
Baar
Member of the board
Individual signing authority
Hedy Blum
Baar
Having right to sign
Individual signing authority
Susanne Nietlispach
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Lengacher
Rothenthurm
Authorized signatory
Limited signing authority (individual)
Silvia Berlinger
Ebikon
Having right to sign
Joint signing authority (any two to sign)
Ursula Knüsel-Sägesser
Meierskappel
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 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 36 | 05.01.2026 | 1006531130 | 08.01.2026 | 1006531130 |
| 3 | 16823 | 20.10.2023 | 1005868578 | 25.10.2023 | 1005868578 |
| 4 | 15487 | 02.11.2018 | 1004492297 | 07.11.2018 | 1004492297 |
| 5 | 9972 | 03.08.2017 | 3684867 | 08.08.2017 | 3684867 |
| 6 | 8534 | 10.07.2015 | 2270787 | 15.07.2015 | 2270787 |
| 7 | 448 | 13.01.2015 | 1934219 | 16.01.2015 | 1934219 |
| 8 | 9636 | 15.07.2013 | 985017 | 18.07.2013 | 985017 |
| 9 | 1246 | 30.01.2013 | 7046234 | 04.02.2013 | 7046234 |
| 10 | 16220 | 28.11.2008 | 4762538 | 04.12.2008 | 4762538 |
Erbringen von Dienstleistungen und Beratungen im Bereich Treuhand, Administration sowie Back-Office, Führen von Buchhaltungen und Abschlussberatungen, Vertretung in Steuer- und Rechtsangelegenheiten, Ausübung von Mandaten als Liquidator sowie Erstellen von Expertisen; vollständige Zweckumschreibung gemäss Statuten
