Werner Wilhelm
Vaduz, LI
Chairperson of the board
Individual signing authority
Heinz Boksberger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Lukas Schönwetter
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Tanner
Speicher
Member of the board
Joint signing authority (any two to sign)
Wilhelmine Zünd
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Anita Lampart
Horgen
Joint signing authority (any two to sign)
Jasmine Hasler-Kummer
Russikon
Joint signing authority (any two to sign)
Irene Koch
Dällikon
Joint signing authority (any two to sign)
Claudia Marbach
Luzern
Joint signing authority (any two to sign)
Cornelia Belser
Männedorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R4180 | 26.01.2022 | R21 | 31.01.2022 | 1005392824 |
| 2 | 41616 | 01.10.2021 | 194 | 06.10.2021 | 1005305787 |
| 3 | 35969 | 18.12.2003 | 248 | 24.12.2003 | 27/2049098 |
| 4 | 29386 | 20.10.2003 | 205 | 24.10.2003 | 18/1228800 |
| 5 | 4021 | 10.02.2003 | 30 | 14.02.2003 | 22/862072 |
| 6 | 10755 | 30.04.2002 | 86 | 06.05.2002 | 21/457592 |
| 7 | 19498 | 15.08.2000 | 161 | 21.08.2000 | 5672 |
| 8 | 16285 | 06.07.2000 | 134 | 12.07.2000 | 4748 |
| 9 | 8354 | 05.04.2000 | 72 | 11.04.2000 | 2424 |
| 10 | 25988 | 23.11.1999 | 232 | 29.11.1999 | 8078 |
Erbringen von Dienstleistungen auf dem Gebiet der Unternehmensberatung in Personalfragen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
