Daniel Sauer
Baar
Joint signing authority (together w/ any one member of the board)
Thomas Michel
Meggen
Member of the board + liquidator
Individual signing authority
Daniel Bünter
Ingenbohl
Liquidator
Individual signing authority
Michael Strobaek
Thalwil
President
Joint signing authority (any two to sign)
Walter Boreatti
Udligenswil
Joint signing authority (together w/ any one member of the board)
Markus Gamper
Hünenberg
Joint signing authority (together w/ any one member of the board)
Denise Schmid
Zürich
Joint signing authority (together w/ any one member of the board)
Arthur Bolliger
Teufen AR
President
Joint signing authority (any two to sign)
Marco Dazzi
Horgen
Joint signing authority (together w/ any one member of the board)
Andreas J. Bär
Erlenbach
Member
Joint signing authority (any two to sign)
Jan Klingelnberg
Herrliberg
Member
Joint signing authority (any two to sign)
Björn Thelander
Lutry
Mitglied des verwaltungsrates + member of management
Joint signing authority (any two to sign)
Marco Dazzi
Zug
Joint signing authority (together w/ any one member of the board)
Denise Schmid
Zug
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8813 | 15.09.2021 | 182 | 20.09.2021 | 1005294414 |
| 2 | 1929 | 02.03.2021 | 45 | 05.03.2021 | 1005116360 |
| 3 | 10913 | 17.12.2020 | 249 | 22.12.2020 | 1005054584 |
| 4 | 6945 | 28.08.2018 | 168 | 31.08.2018 | 4445609 |
| 5 | 6030 | 04.09.2014 | 173 | 09.09.2014 | 1705103 |
| 6 | 2918 | 01.05.2014 | 86 | 06.05.2014 | 1486163 |
| 7 | 4805 | 06.07.2012 | 133 | 11.07.2012 | 6762756 |
| 8 | 4664 | 02.07.2012 | 129 | 05.07.2012 | 6753708 |
| 9 | 3235 | 30.05.2011 | 107 | 03.06.2011 | 6190930 |
| 10 | 1556 | 09.03.2011 | 51 | 14.03.2011 | 6073936 |
Erbringung von Beratungs- und anderen Dienstleistungen, vornehmlich im Finanz- und Informatikbereich (inklusive Vertrieb von Hard- und Software); Erwerb, Verwaltung und Veräusserung von Beteiligungen, Liegenschaften, Wertschriften und Immaterialgüterrechten.
