Daniel Fellinger
Angeles City, PH
Member of the board
Individual signing authority
Adrian Plüss
Zug
Corporate secretary
Joint signing authority (any two to sign)
Katharina Fellinger
Küsnacht
Chairperson of the board
Individual signing authority
Yvonne Lastname
Küsnacht ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Fellinger
Küsnacht ZH
Chairperson of the board
Individual signing authority
Bruno Fellinger
Zumikon
Member of the board
Joint signing authority (any two to sign)
Adrian Plüss
Erlenbach
Corporate secretary
Joint signing authority (any two to sign)
Katharina Fellinger
Zumikon
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3372 | 21.02.2025 | 39 | 26.02.2025 | 1006267724 |
| 2 | 10696 | 25.06.2024 | 124 | 28.06.2024 | 1006069968 |
| 3 | 16244 | 16.11.2020 | 226 | 19.11.2020 | 1005026620 |
| 4 | 10550 | 23.07.2019 | 143 | 26.07.2019 | 1004684991 |
| 5 | 10002 | 09.07.2018 | 133 | 12.07.2018 | 4354033 |
| 6 | 4522 | 28.03.2018 | 64 | 04.04.2018 | 4148617 |
| 7 | 15686 | 06.12.2017 | 240 | 11.12.2017 | 3922303 |
| 8 | 16005 | 22.12.2015 | 251 | 28.12.2015 | 2567081 |
| 9 | 9416 | 31.07.2015 | 149 | 05.08.2015 | 2307297 |
| 10 | 4491 | 13.04.2015 | 72 | 16.04.2015 | 2100713 |
Erwerb und Verwaltung von Beteiligungen an Unternehmen jeder Art im In- und Ausland. Die Gesellschaft kann Liegenschaften erwerben und verwalten
