Markus Trinkler
Udligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Vincent Kisker
Buchrain
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Leiseder
Ballwil
Member of the board
Joint signing authority (any two to sign)
Marco Duss
Fällanden
Member of the board
Joint signing authority (any two to sign)
Hugo Trütsch
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Ruch
Aarau
Authorized signatory
Limited joint signing authority (any two to sign)
Jörn-Dieter Röschmann
Menzingen
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Ulrich
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Renata Jungo
Schlieren
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Lerch
Adligenswil
Deputy manager
Joint signing authority (any two to sign)
Hans-Dieter Cleven
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Renata Jungo Brüngger
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Joachim Suhr
Düsseldorf
Chairperson of the board
Joint signing authority (any two to sign)
Georg Flegler
Walchwil
Managing member of the board
Joint signing authority (any two to sign)
Beat Othmar Ruch
Küttigen
Deputy manager
Joint signing authority (any two to sign)
Hans-Joachim Commes
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Leo Granziol
Zug
Member of the board
Joint signing authority (any two to sign)
Harriet Mlakar
Dietlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Tono Volmary
Münster, DE
Manager
Joint signing authority (any two to sign)
Stefan Feuerstein
Meerbusch, DE
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 31 | 14.02.1995 | 863 | |
| 2 | 4398 | 27.03.2019 | 63 | 01.04.2019 | 1004599914 |
| 3 | 11284 | 03.08.2018 | 151 | 08.08.2018 | 4403813 |
| 4 | 11030 | 29.08.2017 | 169 | 01.09.2017 | 3728065 |
| 5 | 6480 | 22.05.2017 | 101 | 26.05.2017 | 3544477 |
| 6 | 8625 | 01.07.2016 | 129 | 06.07.2016 | 2936083 |
| 7 | 8430 | 08.07.2015 | 132 | 13.07.2015 | 2265243 |
| 8 | 1305 | 30.01.2014 | 23 | 04.02.2014 | 1325445 |
| 9 | 9771 | 17.07.2013 | 139 | 22.07.2013 | 989659 |
| 10 | 6758 | 21.05.2013 | 98 | 24.05.2013 | 7198988 |
Erbringung von Dienstleistungen, insbesondere im Zusammenhang mit der Rechnungsabwicklung bzw. mit der Durchführung von Zentralregulierungen; kann Grundstücke erwerben und veräussern sowie sich an anderen Unternehmen beteiligen
