JK Development Holding AG
Zug
Llc member
Marco Mannhart
Zug
Member of the management board
Individual signing authority
Corinne Schmid
Rothenburg
Having right to sign
Individual signing authority
Brigitte Paternostro
Obersiggenthal
Having right to sign
Individual signing authority
Marco Mannhart
Cham
Member of the executive board llc member
Individual signing authority individual signing authority
Peter Kopelent
Schlieren
Llc member
Without signing authority
Peter Kopelent
Cham
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22882 | 11.12.2025 | 1006514338 | 16.12.2025 | 1006514338 |
| 2 | 18300 | 06.12.2022 | 1005624555 | 09.12.2022 | 1005624555 |
| 3 | 1755 | 01.02.2022 | 1005397557 | 04.02.2022 | 1005397557 |
| 4 | 7729 | 10.06.2020 | 1004910599 | 15.06.2020 | 1004910599 |
| 5 | 1967 | 07.02.2020 | 1004828241 | 12.02.2020 | 1004828241 |
| 6 | 15185 | 26.10.2018 | 1004487595 | 31.10.2018 | 1004487595 |
| 7 | 10813 | 24.07.2018 | 4386047 | 27.07.2018 | 4386047 |
| 8 | 12023 | 09.09.2014 | 1711787 | 12.09.2014 | 1711787 |
| 9 | 14561 | 30.10.2013 | 1161029 | 04.11.2013 | 1161029 |
Konzeption, Implementierung und Umsetzung von Verkaufs-Management-Strategien im In- und Ausland in den Bereichen Industrie, Handel und Dienstleistungen, unterstützt durch multimediale Mittel, ebenso die damit verbundene Beratung; vollständige Zweckumschreibung gemäss Statuten
