Benjamin Gilgen
Basel
Single member of the board of directors
Individual signing authority
Marc Schluep
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Benjamin Gilgen
Küsnacht ZH
Managing member of the board
Joint signing authority (any two to sign)
Jürg Schluep
Solothurn
Member of the board
Joint signing authority (any two to sign)
Benjamin Gilgen
Zollikon
Chairperson of the board + managing member of the board
Individual signing authority
Andrea Schlapbach
Pfäffikon
Member of the board
Without signing authority
Marc Schluep
Rüschlikon
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17073 | 21.05.2014 | 100 | 26.05.2014 | 1521293 |
| 2 | 13244 | 07.04.2009 | 71 | 15.04.2009 | 30/4972054 |
| 3 | 23019 | 16.08.2007 | 161 | 22.08.2007 | 22/4076040 |
| 4 | 20458 | 18.07.2005 | 141 | 22.07.2005 | 19/2945428 |
| 5 | 3244 | 31.01.2005 | 25 | 04.02.2005 | 24/2687338 |
| 6 | 2592 | 26.01.2004 | 20 | 30.01.2004 | 18/2096350 |
| 7 | 12794 | 14.05.2001 | 96 | 18.05.2001 | 3753 |
Erbringung von Beratungsdienstleistungen primär betriebswirtschaftlicher Natur für natürliche und juristische Personen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
