Andreas Hubmann
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Eberhard Knöchel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Willy Strothotte
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Daniel J. Sauter
Finstersee
Member of the board
Joint signing authority (any two to sign)
Paul Wyler
Adliswil
Member of the board
Joint signing authority (any two to sign)
Zbynek E. Zak
Zug
Member of the board
Joint signing authority (any two to sign)
Paul Wyler
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Baar
Member of the board
Joint signing authority (any two to sign)
Francisco Mueller
Walchwil
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Martin Häring
Wollerau
Member of the board
Joint signing authority (any two to sign)
Carlos Perezagua
Thalwil
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 | 15891 | 11.12.2017 | 243 | 14.12.2017 | 3931145 |
| 2 | 2262 | 21.02.2017 | 39 | 24.02.2017 | 3368927 |
| 3 | 15027 | 11.11.2013 | 221 | 14.11.2013 | 1180497 |
| 4 | 9895 | 30.07.2012 | 149 | 03.08.2012 | 6796228 |
| 5 | 5755 | 02.05.2012 | 88 | 07.05.2012 | 6666528 |
| 6 | 7069 | 27.05.2011 | 106 | 01.06.2011 | 6187620 |
| 7 | 4446 | 23.03.2010 | 61 | 29.03.2010 | 26/5562160 |
| 8 | 6835 | 29.05.2008 | 106 | 04.06.2008 | 21/4504678 |
| 9 | 1048 | 29.01.2007 | 23 | 02.02.2007 | 20/3757092 |
| 10 | 2155 | 20.02.2006 | 39 | 24.02.2006 | 18/3259298 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Handel mit Effekten auf internationaler Basis; kann damit zusammenhängende Dienstleistungen erbringen oder vermitteln, Finanzierungen durchführen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten, belasten und veräussern
