HP Services GmbH
Baar
Liquidator
Cornelius Quirijns
Unterägeri
Chairperson of the board
Individual signing authority
Annina Fueter
Kriens
Member of the board
Joint signing authority (any two to sign)
Sonja Berchtold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Cornelis Quirijns
Unterägeri
Chairperson of the board
Individual signing authority
Ekaterina Sorokina
St. Petersburg (RU)
Member of the board
Joint signing authority (any two to sign)
Andrey Tkachenko
St. Petersburg
Member of the board
Without signing authority
Annina
Kriens
Member of the board
Joint signing authority (any two to sign)
Annina Koch-Fueter
Emmen
Member of the board
Joint signing authority (any two to sign)
Simone Roth
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Angela Häni
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Armin Duss
Küssnacht
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9871 | 09.07.2019 | 133 | 12.07.2019 | 1004674380 |
| 2 | 6819 | 11.05.2018 | 93 | 16.05.2018 | 4231129 |
| 3 | 2072 | 07.02.2018 | 29 | 12.02.2018 | 4049797 |
| 4 | 11289 | 02.09.2016 | 173 | 07.09.2016 | 3041841 |
| 5 | 2097 | 09.02.2016 | 30 | 12.02.2016 | 2664103 |
| 6 | 11536 | 22.09.2015 | 186 | 25.09.2015 | 2392159 |
| 7 | 1124 | 27.01.2015 | 20 | 30.01.2015 | 1962609 |
| 8 | 11224 | 22.08.2014 | 164 | 27.08.2014 | 1683389 |
| 9 | 11119 | 20.08.2014 | 162 | 25.08.2014 | 1678195 |
| 10 | 7641 | 10.06.2014 | 112 | 13.06.2014 | 1552709 |
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen im In- und Ausland sowie weitere Dienstleistungen im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten
