Jörg Lemberg
Erfstadt, DE
Member of the board
Joint signing authority (any two to sign)
Claudio Morandi
Aadorf
Manager
Individual signing authority
René Müller
Hünenberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Haering
Auenstein
Member of the board
Joint signing authority (any two to sign)
Emanuel Kunz
Zürich
Member of the board
Joint signing authority (any two to sign)
Yvan Jost
Baar
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 | 5380 | 18.03.2026 | 1006603546 | 23.03.2026 | 1006603546 |
| 2 | B3383 | 18.02.2026 | 1006576816 | 23.02.2026 | 1006576816 |
| 3 | B10092 | 05.06.2025 | 1006352585 | 11.06.2025 | 1006352585 |
| 4 | 14819 | 03.09.2024 | 1006123686 | 06.09.2024 | 1006123686 |
| 5 | 12618 | 25.07.2024 | 1006096898 | 30.07.2024 | 1006096898 |
| 6 | 16225 | 24.08.2021 | 1005279043 | 27.08.2021 | 1005279043 |
| 7 | 9889 | 27.05.2021 | 1005200161 | 01.06.2021 | 1005200161 |
| 8 | 12195 | 12.09.2014 | 1720073 | 17.09.2014 | 1720073 |
| 9 | 13849 | 15.10.2013 | 1135445 | 18.10.2013 | 1135445 |
| 10 | 12391 | 13.09.2013 | 1083273 | 18.09.2013 | 1083273 |
Zweck der Gesellschaft ist das Halten und Verwalten von Beteiligungen sowie Investitionen in Private Equity. Nebenzwecke gemäss Statuten.
