Peter Gamma
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Widmer
Dübendorf
Managing member of the board
Joint signing authority (any two to sign)
Bettina Meyer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Niculin Peter
Luzern
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3119 | 13.02.2026 | 1006573109 | 18.02.2026 | 1006573109 |
| 2 | 21588 | 17.12.2024 | 1006211718 | 20.12.2024 | 1006211718 |
| 3 | 19698 | 20.11.2024 | 1006186623 | 25.11.2024 | 1006186623 |
| 4 | 14928 | 19.09.2023 | 1005843598 | 22.09.2023 | 1005843598 |
| 5 | 12467 | 18.06.2021 | 1005225891 | 23.06.2021 | 1005225891 |
| 6 | 5378 | 01.04.2021 | 1005143578 | 08.04.2021 | 1005143578 |
| 7 | 14014 | 09.11.2016 | 3159931 | 14.11.2016 | 3159931 |
| 8 | (Transfer seat) | (Transfer seat) |
Führung von Gastrobetrieben in aller Art sowie Erbringung von Dienstleistungen im Bereich Catering; vollständige Zweckumschreibung gemäss Statuten
