Stefan Rampf
Grosskrotzenburg, DE
Member of the board
Joint signing authority (any two to sign)
Diraj Dass
Cham
Member of the board
Individual signing authority
Marcel Thoma
Glarus Süd
Chairperson of the board
Individual signing authority
Marcel Thoma
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Christof Domeisen
Buchberg
Member of the board
Joint signing authority (any two to sign)
Monika Domeisen
Buchberg
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marcel Thoma
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Christof Domeisen
Zürich
Member of the board
Joint signing authority (any two to sign)
Juri Danilo
Zürich
Member of the board
Joint signing authority (any two to sign)
Mohin Niraj
River Edge
Member of the board
Joint signing authority (any two to sign)
Ernesto Eggli
Benken ZH
Member of the board
Joint signing authority (any two to sign)
Diraj Dass
Wallisellen
Member of the board
Individual signing authority
Marcel Thoma
Dubai (AE)
Chairperson of the board
Individual signing authority
Marcel Thoma
Sarnen
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11751 | 10.07.2024 | 135 | 15.07.2024 | 1006084184 |
| 2 | 3146 | 24.02.2022 | 42 | 01.03.2022 | 1005416864 |
| 3 | 15424 | 10.08.2021 | 156 | 13.08.2021 | 1005270506 |
| 4 | 12138 | 16.06.2021 | 117 | 21.06.2021 | 1005223138 |
| 5 | 13561 | 24.09.2018 | 187 | 27.09.2018 | 1004464041 |
| 6 | 9758 | 10.08.2015 | 155 | 13.08.2015 | 2320463 |
| 7 | 12013 | 09.09.2014 | 176 | 12.09.2014 | 1711767 |
| 8 | 1196 | 27.01.2011 | 23 | 02.02.2011 | 23/6014544 |
| 9 | 14570 | 30.09.2010 | 194 | 06.10.2010 | 20/5840932 |
| 10 | 7780 | 16.06.2008 | 118 | 20.06.2008 | 22/4531148 |
Halten und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften, Koordination der Tätigkeiten der beherrschten Gesellschaften sowie Finanzierung derselben, sowie Erbringen von Beratungsdienstleistungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
