René Stadelmann
Baar
Member of the board
Individual signing authority
Peter Salvisberg
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
René Stadelmann
Zug
Managing member of the board
Joint signing authority (any two to sign)
René Stadelmann
Thalwil
Managing member of the board
Individual signing authority
Alice
Kriens
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17982 | 10.12.2019 | 242 | 13.12.2019 | 1004782703 |
| 2 | 6659 | 24.05.2016 | 101 | 27.05.2016 | 2855451 |
| 3 | 1607 | 05.02.2014 | 27 | 10.02.2014 | 1335853 |
| 4 | 16515 | 12.12.2013 | 244 | 17.12.2013 | 1240727 |
| 5 | 16282 | 09.12.2013 | 241 | 12.12.2013 | 1233003 |
| 6 | 2812 | 25.02.2011 | 43 | 02.03.2011 | 6058314 |
| 7 | 115 | 05.01.2011 | 7 | 11.01.2011 | 21/5980336 |
| 8 | (Transfer seat) | (Transfer seat) |
Übernahme von Treuhand-, Beratungs- und Revisionsmandaten sowie alle damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
