Cornelis Quirijns
Unterägeri
Member of the executive board
Individual signing authority
Hans Fraats
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Athos Equity Holdings AG
Baar
Llc member
Lucienne Dietziker
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
H&P Trust Holdings AG
Zug
Llc member
Maygold Ltd
Zug
Llc member
Fiorentino Parente
Tuggen
Chairperson of the management board
Joint signing authority (any two to sign)
Hans Petrus Elisabeth Fraats
Unterägeri
Member of the executive board
Joint signing authority (any two to sign)
Raphael Wyss
Küssnacht SZ
Member of the executive board
Joint signing authority (any two to sign)
Henley Trust Holdings AG
Zug
Llc member
Salvum Wealth Monitoring AG
Zug
Llc member
Patricius Bos
Oberägeri
Chairperson of the management board
Joint signing authority (any two to sign)
Athos Private Equity Partners AG
Baar
Llc member
Angela Häni
Urdorf
Member of the executive board
Individual signing authority
Lucienne Sticher
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Dilek Waser-Araz
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8453 | 21.05.2024 | 99 | 24.05.2024 | 1006039002 |
| 2 | 18081 | 11.12.2019 | 243 | 16.12.2019 | 1004783946 |
| 3 | 11138 | 31.07.2018 | 149 | 06.08.2018 | 4398485 |
| 4 | 13000 | 12.10.2016 | 201 | 17.10.2016 | 3110891 |
| 5 | 7668 | 24.06.2015 | 122 | 29.06.2015 | 2235843 |
| 6 | 17246 | 27.12.2013 | 1 | 03.01.2014 | 1265157 |
| 7 | 9532 | 23.07.2012 | 144 | 26.07.2012 | 6786162 |
Erbringen von Dienstleistungen aller Art in den Bereichen Administration und Reporting, insbesondere Rechnungswesen, Strategie, Finanzen, Risikoanalyse und Risikoverwaltung; vollständige Zweckumschreibung gemäss Statuten
