Lukas Wehrle
Horgen
Managing member of the board + liquidator
Individual authority to sign as a liquidator
Michael Wehrle
Oberrieden
Chairperson of the board
Without signing authority
Philippe Ulmann
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Michael Wehrle
Thalwil
Member of the board
Joint signing authority (any two to sign)
Lukas Wehrle
Bäch SZ
Joint signing authority (any two to sign)
Cornelia Schneider
Meilen
Limited joint signing authority (any two to sign)
Philipp Wachter
Schaan
Limited joint signing authority (any two to sign)
Sergio Loris
Pfungen
Joint signing authority (any two to sign)
Ludwig Wehrle
Richterswil
Joint signing authority (any two to sign)
Lukas Wehrle
Thalwil
Joint signing authority (any two to sign)
Robert Kern
Herrliberg
Limited joint signing authority (any two to sign)
Matthias Riedwyl
Biel/Bienne
Limited joint signing authority (any two to sign)
Ludwig Wehrle
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Müller
Würenlos
Limited joint signing authority (any two to sign)
Ludwig Wehrle
Bäch SZ
Chairperson of the board
Joint signing authority (any two to sign)
Svetlana Wehrle
Oberrieden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5483 | 31.05.2017 | 107 | 06.06.2017 | 3561889 |
| 2 | 2642 | 10.03.2017 | 52 | 15.03.2017 | 3405343 |
| 3 | 1216 | 02.02.2015 | 24 | 05.02.2015 | 1972253 |
| 4 | 9129 | 05.09.2012 | 175 | 10.09.2012 | 6841624 |
| 5 | 1972 | 14.02.2012 | 34 | 17.02.2012 | 6556948 |
| 6 | 11740 | 04.11.2010 | 219 | 10.11.2010 | 2/5889044 |
| 7 | 10507 | 06.10.2009 | 197 | 12.10.2009 | 2/5287734 |
| 8 | 5371 | 18.05.2009 | 98 | 25.05.2009 | 1/5033248 |
| 9 | 5769 | 21.06.2007 | 122 | 27.06.2007 | 2/3995486 |
| 10 | 1061 | 30.01.2007 | 24 | 05.02.2007 | 1/3759076 |
Handel mit elektronischen und anderen Produkten sowie Erbringung von Dienstleistungen im Finanz-, Unternehmens-, Organisations- und Personalbereich; kann Liegenschaften erwerben, belasten und veräussern.