Marion Morad-Marquardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Sandra Schmutz Argiro
Au
Limited joint signing authority (any two to sign)
Klaus-Ulrich Sperl
Frankfurt am Main, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jürgen Heiss
Bad Homburg, DE
General manager
Joint signing authority (any two to sign)
Olivier Weiss
Gisikon
General manager
Joint signing authority (any two to sign)
Dominik Roolf
Hofheim am Taunus, DE
Limited joint signing authority (any two to sign)
Catrin Leese
Pulheim, DE
Limited joint signing authority (any two to sign)
Urs Lichtsteiner
Kriens
Member of the board
Joint signing authority (any two to sign)
Helmut Held
Velbert
Chairperson of the board
Individual signing authority
Urs Sturzenegger
Olten
Member of the board
Joint signing authority (any two to sign)
Lothar Scholz
Gattikon
General manager
Joint signing authority (any two to sign)
Wolfgang Rapp
Pfäffikon SZ
General manager
Joint signing authority (any two to sign)
Jean Reuter
Badhoevedorf
General manager
Joint signing authority (any two to sign)
Urs Wolf
Olten
Member of the board
Joint signing authority (any two to sign)
Lothar Scholz
Gattikon
Sole member of the board
Individual signing authority
Rainer Hoffmann
Düsseldorf
General manager
Joint signing authority (any two to sign)
Peter Kemming
Seelscheid
General manager
Joint signing authority (any two to sign)
Lothar Scholz
Horgen
Sole member of the board
Individual signing authority
Werner Gielen
Niederkassel
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Roberto Fröhlich
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7442 | 25.11.2024 | 232 | 28.11.2024 | 1006189973 |
| 2 | 2502 | 24.04.2024 | 82 | 29.04.2024 | 1006020016 |
| 3 | 4210 | 14.07.2022 | 138 | 19.07.2022 | 1005523922 |
| 4 | 7847 | 31.12.2020 | 3 | 06.01.2021 | 1005064530 |
| 5 | 1313 | 02.03.2020 | 45 | 05.03.2020 | 1004845431 |
| 6 | 2532 | 07.05.2019 | 90 | 10.05.2019 | 1004627139 |
| 7 | 1595 | 27.03.2018 | 63 | 03.04.2018 | 4145557 |
| 8 | 5496 | 27.10.2017 | 212 | 01.11.2017 | 3843189 |
| 9 | 217 | 14.01.2014 | 11 | 17.01.2014 | 1292601 |
| 10 | 1939 | 11.04.2013 | 72 | 16.04.2013 | 7149336 |
Erbringung von Dienstleistungen aller Art im Tourismusbereich; kann andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen.
