Inna Bulat
Zug
Member of the board
Individual signing authority
Vitalij Bulat
Oberwil bei Zug
Partner
Individual signing authority
Marco Blarer
Hünenberg See
General manager
Individual signing authority
Marco Blarer
Cham
Member of the board
Individual signing authority
Vadim Neumann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Stephanie Graf
Hochdorf
Member of the board
Joint signing authority (any two to sign)
Esther Notz-Lampart
Beromünster
Member of the board
Joint signing authority (any two to sign)
Intertrust Services (Schweiz) AG
Zug
Liquidator
Marcel Lederer
Gisikon
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7907 | 08.05.2024 | 92 | 14.05.2024 | 1006031392 |
| 2 | 14161 | 03.10.2019 | 194 | 08.10.2019 | 1004732553 |
| 3 | 10634 | 24.07.2019 | 144 | 29.07.2019 | 1004686049 |
| 4 | 9175 | 28.06.2019 | 126 | 03.07.2019 | 1004666242 |
| 5 | 16751 | 26.11.2018 | 232 | 29.11.2018 | 1004508626 |
| 6 | 16278 | 15.12.2017 | 247 | 20.12.2017 | 3944431 |
| 7 | 12682 | 05.10.2016 | 196 | 10.10.2016 | 3099007 |
| 8 | 7062 | 02.06.2016 | 108 | 07.06.2016 | 2874279 |
| 9 | 15033 | 07.12.2015 | 240 | 10.12.2015 | 2531797 |
| 10 | 13192 | 28.10.2015 | 212 | 02.11.2015 | 2457029 |
Erwerb, Kauf, Halten, Verkauf, Übertragung und dauernde Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
