Diana Duss Birrer
Zug
Llc member and member of the executive board
Individual signing authority
Anton Duss
Zug
Having right to sign
Individual signing authority
Anton Duss
Hünenberg
Llc member member of the executive board
Without signing authority individual signing authority
Irma Duss
Hünenberg
Llc member
Without signing authority
Andrea Köppel
Cham
Authorized signatory
Limited signing authority (individual)
Andrea Köppel
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Brigitte Bannwart
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Anton Duss
Zug
Llc member member of the executive board
Without signing authority individual signing authority
Irma Duss
Zug
Llc member
Without signing authority
Brigitte Bannwart
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Johann Mächler
Wilen bei Wollerau
Member of the executive board
Joint signing authority (any two to sign)
Diana Duss Birrer
Zug
Authorized signatory
Limited signing authority (individual)
Marco Elsener
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Hitz
Affoltern am Albis
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13053 | 28.06.2021 | 125 | 01.07.2021 | 1005235424 |
| 2 | 8829 | 29.06.2020 | 126 | 02.07.2020 | 1004926561 |
| 3 | 572 | 16.01.2017 | 13 | 19.01.2017 | 3293445 |
| 4 | 8405 | 08.07.2015 | 132 | 13.07.2015 | 2265201 |
| 5 | R7135 | 28.05.2013 | R103 | 31.05.2013 | 7209254 |
| 6 | 6948 | 24.05.2013 | 101 | 29.05.2013 | 7205352 |
| 7 | 7828 | 28.05.2010 | 105 | 03.06.2010 | 25/5659148 |
| 8 | 11110 | 07.07.2009 | 132 | 13.07.2009 | 34/5131940 |
| 9 | 13868 | 15.10.2008 | 204 | 21.10.2008 | 18/4698714 |
| 10 | 11150 | 19.08.2008 | 163 | 25.08.2008 | 19/4622820 |
Tätigkeit einer Treuhandunternehmung, speziell Dienstleistungen im Bereich Buchhaltungsservice, Steuerberatung, Revisionen und Unternehmensberatung sowie alle kaufmännischen Dienste; kann sich bei anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Liegenschaften, Wertschriften und andere Vermögenswerte erwerben, verwalten und verkaufen
