Furisma GmbH
Baden
Llc member
Walter Leemann
Orselina
Llc member, member of the executive board + liquidator
Individual authority to sign as a liquidator
Christoph Horat
Bülach
Llc member
Joint signing authority (any two to sign)
Walter Leemann
Baden
Llc member and member of the executive board
Individual signing authority
Susanne Kuntner
Geroldswil
Llc member and member of the executive board
Joint signing authority (any two to sign)
Isabel Furrer-Egger
Geroldswil
Llc member
Joint signing authority (any two to sign)
plan 3 GmbH
Baden
Llc member
Without signing authority
Christoph Schoop
Baden
Joint signing authority (any two to sign)
Susanne Kuntner
Winkel
Member and chairperson of the management board
Joint signing authority (any two to sign)
Christoph Horat
Winkel
Llc member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4086 | 09.03.2022 | 51 | 14.03.2022 | 1005426429 |
| 2 | 14712 | 10.12.2021 | 244 | 15.12.2021 | 1005357929 |
| 3 | 14488 | 23.12.2020 | 253 | 29.12.2020 | 1005061509 |
| 4 | 1241 | 31.01.2020 | 24 | 05.02.2020 | 1004822985 |
| 5 | 4274 | 27.04.2018 | 84 | 02.05.2018 | 4207355 |
| 6 | 6772 | 03.07.2017 | 129 | 06.07.2017 | 3628143 |
| 7 | 1599 | 10.02.2016 | 31 | 15.02.2016 | 2667113 |
| 8 | 6012 | 13.06.2014 | 115 | 18.06.2014 | 1559799 |
| 9 | 8697 | 20.10.2008 | 207 | 24.10.2008 | 2/4704206 |
| 10 | 608 | 13.01.2006 | 13 | 19.01.2006 | 2/3203212 |
Erbringung von Personaldienstleistungen; kann Zweigniederlassungen errichten, sich an Unternehmen beteiligen, solche erwerben oder errichten, Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten und veräussern.
