Ann-Cathrin Bröcker
Hamburg, DE
Member of the board
Individual signing authority
Gudmundur Kjartansson
Zug
Chairperson of the board
Individual signing authority
Madelaine Krüsi
Hombrechtikon
General manager
Individual signing authority
Sandra Röthemund
Schongau, DE
Limited signing authority (individual)
Christoph Bärlocher
Böttstein
Limited signing authority (individual)
Jon Kjartansson
Unterbözberg
Chairperson of the board
Individual signing authority
Regula Kjartansson-Brem
Unterbözberg
Member of the board
Individual signing authority
Daniel Johnson
Unterbözberg
Chairperson of the board + member of management
Individual signing authority
Regula Kjartansson-Brem
Sulz AG
Vice-chairperson of the board
Individual signing authority
Samuel Dafner
Rorbas
Member of the board
Individual signing authority
Sandra Röthemund
Benzenschwil
Limited signing authority (individual)
Gudmundur Kjartansson
Rorbas
Chairperson of the board
Individual signing authority
Janine Geier
Winterthur
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8975 | 28.06.2024 | 127 | 03.07.2024 | 1006074610 |
| 2 | 2702 | 10.02.2023 | 32 | 15.02.2023 | 1005679161 |
| 3 | 11468 | 16.09.2021 | 183 | 21.09.2021 | 1005295737 |
| 4 | 1584 | 05.02.2019 | 27 | 08.02.2019 | 1004562294 |
| 5 | 11710 | 10.12.2013 | 242 | 13.12.2013 | 1235003 |
| 6 | 9543 | 07.10.2013 | 196 | 10.10.2013 | 1120957 |
| 7 | 3450 | 08.04.2013 | 69 | 11.04.2013 | 7144196 |
| 8 | 10489 | 23.10.2012 | 209 | 26.10.2012 | 6906548 |
| 9 | 10898 | 16.10.2009 | 205 | 22.10.2009 | 2/5306610 |
| 10 | 8021 | 27.09.2006 | 191 | 03.10.2006 | 1/3575278 |
Organisation, Vermittlung und Durchführung von Reisen sowie Verkauf von Reise-Arrangements; die Gesellschaft kann Immobilien erwerben, verwalten und veräussern.
