Joachim Wegmann
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Devina Kälin
Meilen
Member of the board
Joint signing authority (any two to sign)
Rosemarie Kälin-Ricker
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Janine Mattos
Rapperswil-Jona
Member of the board
Joint signing authority (any two to sign)
Felix Horlacher
Wettingen
Member of the board
Joint signing authority (any two to sign)
William Bonner
Maryland
Chairperson of the board
Individual signing authority
Jürg Lattmann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Elsa Gerber
Spreitenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Oberle
Gockhausen
Chairperson of the board
Individual signing authority
Christian Kälin
Männedorf
Member of the board
Individual signing authority
Christian Kälin
Zürich
Member of the board
Individual signing authority
Erika Nolan
Baltimore
Member of the board
Individual signing authority
Margot Kälin-Wiederkehr
Unteriberg
Member of the board
Individual signing authority
Christian Kälin
London
Chairperson of the board
Individual signing authority
Janine Droux
Rapperswil-Jona
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 | 22382 | 04.12.2025 | 1006507380 | 09.12.2025 | 1006507380 |
| 2 | 472 | 10.01.2025 | 1006228616 | 15.01.2025 | 1006228616 |
| 3 | 4753 | 15.03.2024 | 1005990079 | 20.03.2024 | 1005990079 |
| 4 | 243 | 05.01.2023 | 1005648396 | 10.01.2023 | 1005648396 |
| 5 | 6153 | 14.04.2021 | 1005152495 | 19.04.2021 | 1005152495 |
| 6 | 2718 | 20.02.2018 | 4074645 | 23.02.2018 | 4074645 |
| 7 | 13386 | 19.10.2017 | 3827363 | 24.10.2017 | 3827363 |
| 8 | 1713 | 09.02.2017 | 3345549 | 14.02.2017 | 3345549 |
| 9 | 9908 | 12.08.2015 | 2324401 | 17.08.2015 | 2324401 |
| 10 | 8843 | 20.07.2015 | 2285783 | 23.07.2015 | 2285783 |
Tätigkeiten aller Art in Managementberatung und Management-Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
