Daniel Holenstein
Zurzach
Member of the board
Individual signing authority
Markus Heller
Risch
Liquidator
Individual signing authority
Caroline Hussels
Baden-Baden, DE
Liquidator
Individual signing authority
Silvan Santschi
Zug
General manager
Individual signing authority
Silvan Santschi
Zug
General manager
Individual signing authority
Johann Bucher
Oberrüti
Having right to sign
Joint signing authority (any two to sign)
Fritz Ten Doornkaat
Baar
Having right to sign
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18812 | 13.12.2022 | 245 | 16.12.2022 | 1005630463 |
| 2 | 8559 | 10.06.2022 | 114 | 15.06.2022 | 1005495988 |
| 3 | 18088 | 04.10.2021 | 195 | 07.10.2021 | 1005307279 |
| 4 | 5200 | 30.03.2021 | 65 | 06.04.2021 | 1005140886 |
| 5 | 10110 | 18.08.2015 | 161 | 21.08.2015 | 2332591 |
| 6 | 17276 | 24.11.2010 | 233 | 30.11.2010 | 21/5917222 |
| 7 | 22158 | 30.12.2009 | 3 | 06.01.2010 | 20/5428336 |
| 8 | 849 | 16.01.2009 | 14 | 22.01.2009 | 26/4838964 |
| 9 | 13514 | 10.11.2006 | 223 | 16.11.2006 | 16/3637970 |
| 10 | 968 | 24.01.2006 | 20 | 30.01.2006 | 19/3217970 |
Handel mit Waren aller Art; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
