Walter Blum
Zug
Member of the board
Individual signing authority
Antonia Betschart
Ingenbohl
Member of the management board
Individual signing authority
Walter Blum
Zug
Chairperson of the management board llc member
Individual signing authority individual signing authority
Beatrice Ehrismann
Mettmenstetten
Member of the executive board
Individual signing authority
Antonia Betschart
Brunnen
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4317 | 02.03.2026 | 1006587270 | 05.03.2026 | 1006587270 |
| 2 | 1793 | 31.01.2023 | 1005669240 | 03.02.2023 | 1005669240 |
| 3 | 16493 | 04.11.2022 | 1005600294 | 09.11.2022 | 1005600294 |
| 4 | 8836 | 29.06.2020 | 1004926568 | 02.07.2020 | 1004926568 |
| 5 | 16503 | 19.12.2017 | 3951553 | 22.12.2017 | 3951553 |
| 6 | 16287 | 09.12.2013 | 1233009 | 12.12.2013 | 1233009 |
Beratung und Leistung von Diensten auf dem Gebiet der Gestion von Gesellschaften, des Management, der Administration sowie des Finanz- und Steuer- und Wirtschaftswesens; vollständige Zweckumschreibung gemäss Statuten
