Leo Granziol
Zug
Member of the board
Individual signing authority
Monika Granziol
Zug
Authorized signatory
Limited signing authority (individual)
Andri Granziol
Mettmenstetten
Authorized signatory
Limited signing authority (individual)
Duri Granziol
Singapur, SG
Authorized signatory
Limited signing authority (individual)
Heinz Tännler
Steinhausen
Authorized signatory
Limited signing authority (individual)
Marianne Hilfiker
Cham
Authorized signatory
Limited signing authority (individual)
Karin Portmann
Zug
Authorized signatory
Limited signing authority (individual)
Gloria Amstad
Stoos
Authorized signatory
Limited joint signing authority (any two to sign)
Samuel Bussmann
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Benedikt Häfliger
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Oliver Habke
Zug
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 | 15927 | 03.09.2025 | 172 | 08.09.2025 | 1006427342 |
| 2 | 11082 | 11.08.2020 | 157 | 14.08.2020 | 1004957901 |
| 3 | 5243 | 19.04.2016 | 78 | 22.04.2016 | 2794813 |
| 4 | 1136 | 22.01.2016 | 18 | 27.01.2016 | 2622873 |
| 5 | 10271 | 29.07.2013 | 147 | 02.08.2013 | 1011205 |
| 6 | 652 | 14.01.2009 | 12 | 20.01.2009 | 26/4833834 |
| 7 | 7419 | 22.06.2006 | 123 | 28.06.2006 | 19/3436374 |
| 8 | 6653 | 10.07.2002 | 135 | 16.07.2002 | 14/562106 |
| 9 | 6901 | 26.07.2001 | 147 | 02.08.2001 | 5920 |
| 10 | 8498 | 17.10.2000 | 206 | 23.10.2000 | 7221 |
Rechts- und Wirtschaftsberatung, Erbringung von Managementfunktionen sowie Übernahme von Treuhandfunktionen; vollständige Zweckumschreibung gemäss Statuten
