Doris Bossard
Rüschlikon
Member of the executive board llc member
Individual signing authority individual signing authority
Thomas Schmelzer
Zug
Chairperson of the management board llc member
Individual signing authority individual signing authority
Oleksiy Merkulov
Zug
Member of the executive board llc member
Individual signing authority individual signing authority
Maria Grigore
Zug
Member of the executive board llc member
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19683 | 20.11.2024 | 229 | 25.11.2024 | 1006186608 |
| 2 | 1879 | 08.02.2012 | 30 | 13.02.2012 | 6547316 |
| 3 | 13819 | 17.10.2011 | 204 | 20.10.2011 | 6384338 |
| 4 | 10891 | 11.08.2011 | 157 | 16.08.2011 | 6296882 |
| 5 | 1504 | 01.02.2011 | 26 | 07.02.2011 | 21/6021038 |
Übernahme von Treuhandtätigkeiten aller Art, insbesondere Führen von Buchhaltungen, Beratungen in Finanz-, Steuer-, Vermögens- und Personalfragen sowie alle Tätigkeiten, welche dem Zweck dienlich sind; vollständige Zweckumschreibung gemäss Statuten