Marco Osterwalder
Bern
Limited joint signing authority (any two to sign)
Thomas Wolf
Münchenstein
Limited joint signing authority (any two to sign)
Sandro Hattemer
Zug
Member and chairperson of the management board
Joint signing authority (any two to sign)
Pascale Hattemer
Zug
Llc member and member of the executive board
Joint signing authority (any two to sign)
Raphael Magnenat
Arlesheim
Limited joint signing authority (any two to sign)
René Weber
Reinach
Llc member and member of the executive board
Individual signing authority
Rosemarie Weber
Reinach BL
Llc member
Without signing authority
Sandro Hattemer
Dornach
Member of the executive board
Individual signing authority
Stephan Ulm
Reinach BL
Llc member and member of the executive board
Joint signing authority (any two to sign)
Pascale Hattemer
Dornach
Llc member
Without signing authority
Stephan Ulm
Basel
Llc member and member of the executive board
Joint signing authority (any two to sign)
Franziska Buholzer
Zuzgen
Limited joint signing authority (any two to sign)
Christiane Steinbach
Metzerlen-Mariastein
Limited joint signing authority (any two to sign)
Debora von Orelli
Basel
Limited joint signing authority (any two to sign)
Jasmine Rickenbacher
Basel
Limited joint signing authority (any two to sign)
Peter Graber
Wehr, DE
Limited joint signing authority (any two to sign)
Sandro Hattemer
Altdorf
Member and chairperson of the management board
Joint signing authority (any two to sign)
Pascale Hattemer
Altdorf (UR)
Llc member and member of the executive board
Joint signing authority (any two to sign)
Ersin Elmas
Basel
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3370 | 22.05.2024 | 100 | 27.05.2024 | 1006040302 |
| 2 | 687 | 27.01.2023 | 22 | 01.02.2023 | 1005666993 |
| 3 | 5800 | 02.09.2021 | 173 | 07.09.2021 | 1005285932 |
| 4 | 5693 | 30.08.2021 | 170 | 02.09.2021 | 1005282886 |
| 5 | 517 | 26.01.2021 | 20 | 29.01.2021 | 1005087111 |
| 6 | 2871 | 19.05.2020 | 99 | 25.05.2020 | 1004895738 |
| 7 | 676 | 29.01.2020 | 22 | 03.02.2020 | 1004820485 |
| 8 | 5181 | 06.09.2019 | 175 | 11.09.2019 | 1004714008 |
| 9 | 2596 | 08.05.2019 | 91 | 13.05.2019 | 1004628490 |
| 10 | 5987 | 22.10.2018 | 207 | 25.10.2018 | 1004484029 |
Erbringung sämtlicher Dienstleistungen in der Treuhandbranche, insbesondere im Bereich der Steuer- und Unternehmensberatung. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern.
