Eric Diedrichsen
Unterägeri
Member of the board liquidator
Individual signing authority individual signing authority
Andreas Hubmann
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Markus Schmidle
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)
Richard Marshall
Baar
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Richard Marshall
Walchwil
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)
Kenneth Klassen
Zug
Member of the board
Joint signing authority (any two to sign)
Kenneth George
Risch
Member of the board
Joint signing authority (any two to sign)
Shaun Teichner
Zug
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 | 9528 | 03.07.2019 | 129 | 08.07.2019 | 1004670091 |
| 2 | 10950 | 26.07.2018 | 146 | 31.07.2018 | 4390665 |
| 3 | 4039 | 23.03.2016 | 61 | 30.03.2016 | 2748443 |
| 4 | 6583 | 02.06.2015 | 106 | 05.06.2015 | 2190231 |
| 5 | 8969 | 04.07.2014 | 130 | 09.07.2014 | 1603347 |
| 6 | 14723 | 04.11.2013 | 216 | 07.11.2013 | 1167999 |
| 7 | 7143 | 28.05.2013 | 103 | 31.05.2013 | 7209266 |
| 8 | 4448 | 23.03.2010 | 61 | 29.03.2010 | 26/5562164 |
| 9 | 14341 | 21.08.2009 | 165 | 27.08.2009 | 22/5216894 |
| 10 | 16065 | 26.11.2008 | 234 | 02.12.2008 | 23/4759348 |
Erbringung von Finanzdienstleistungen für Gruppengesellschaften und Dritte, insbesondere Erbringung von Dienstleistungen im Treuhand- und im Inkassobereich. Gewährung von Krediten, öffentliche Empfehlung zur Annahme fremder Gelder und Tätigkeit als Effektenhändlerin im Sinne des Bundesgesetzes über Börsen und Effektenhandel sind ausgeschlossen; vollständige Zweckumschreibung gemäss Statuten
