Doris Keller
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Udo Ender
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Rössig
Zürich
Limited joint signing authority (any two to sign)
Michael Steinmetz
Zürich
Limited joint signing authority (any two to sign)
Felice Facchini
Aarau
Limited joint signing authority (any two to sign)
Michael Gassmann
Urdorf
Limited joint signing authority (any two to sign)
Udo Ender
Horn
Chairperson of the board
Joint signing authority (any two to sign)
Markus Meier
Cham
Member of the board
Joint signing authority (any two to sign)
Ulrich Baur
Winterthur
Member of the board
Without signing authority
Eric Poll
Eggersriet
Member of the board
Without signing authority
Marion Scharpf
Zürich
Limited joint signing authority (any two to sign)
Dr. Huber
Zürich
Limited joint signing authority (any two to sign)
Doris Ihli
Affoltern am Albis
Limited joint signing authority (any two to sign)
Mauro Pellandini
Zürich
Limited joint signing authority (any two to sign)
Florian Wagner
Zürich
Limited joint signing authority (any two to sign)
Markus Meier
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Andrea Lieb
Horgen
Limited joint signing authority (any two to sign)
Franziska Wyss
Egg
Limited joint signing authority (any two to sign)
Andrea Lieb
Rüschlikon
Limited joint signing authority (any two to sign)
Markus Meier
Unterlunkhofen
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 | 50001 | 07.11.2025 | 219 | 12.11.2025 | 1006482052 |
| 2 | 11755 | 12.03.2025 | 52 | 17.03.2025 | 1006283121 |
| 3 | 38955 | 05.09.2024 | 175 | 10.09.2024 | 1006125544 |
| 4 | 7886 | 20.02.2023 | 38 | 23.02.2023 | 1005685407 |
| 5 | 43752 | 04.11.2022 | 218 | 09.11.2022 | 1005599917 |
| 6 | 30915 | 29.07.2022 | 149 | 04.08.2022 | 1005534543 |
| 7 | 6573 | 16.02.2017 | 36 | 21.02.2017 | 3360147 |
| 8 | 4087 | 30.01.2017 | 23 | 02.02.2017 | 3322123 |
| 9 | 98 | 04.01.2016 | 4 | 07.01.2016 | 2580379 |
| 10 | 40385 | 19.11.2015 | 228 | 24.11.2015 | 2498111 |
Erbringung von Beratungsdienstleistungen im Bereich Personalmanagement und Organisation für Unternehmungen jeglicher Art; kann sich an anderen Unternehmungen beteiligen sowie gewerbliche Schutzrechte und Know-how erwerben, verwerten und veräussern.
