Marc Ermoli
Val Mara
Member of the board
Individual signing authority
Boris Specker
Zürich
Member of the board
Individual signing authority
Nadia Hagen
Wädenswil
Member of the board
Individual signing authority
Adelheid Hürzeler
Thalwil
Member of the board
Individual signing authority
Dr. Walter Hagen
Wädenswil
Member of the board
Individual signing authority
Dr. Hagen
Wädenswil
Chairperson of the board
Individual signing authority
Marc Alexander Ermoli
Locarno
Member of the board
Individual signing authority
Walter Hagen
Wädenswil
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 98 | 24.05.2005 | 14 | |
| 2 | B19088 | 21.10.2025 | B206 | 24.10.2025 | 1006466518 |
| 3 | 6601 | 16.04.2024 | 76 | 19.04.2024 | 1006013178 |
| 4 | 16637 | 01.09.2021 | 172 | 06.09.2021 | 1005284760 |
| 5 | 14392 | 21.07.2021 | 142 | 26.07.2021 | 1005257663 |
| 6 | 9670 | 26.05.2021 | 102 | 31.05.2021 | 1005198300 |
| 7 | 1376 | 25.01.2021 | 19 | 28.01.2021 | 1005085866 |
| 8 | 297 | 07.01.2021 | 7 | 12.01.2021 | 1005071320 |
| 9 | 2624 | 01.03.2017 | 45 | 06.03.2017 | 3385033 |
| 10 | 1239 | 30.01.2017 | 23 | 02.02.2017 | 3322739 |
Erbringung von Dienstleistungen im Bereich Liegenschaftenhandel und Buchhaltungen, Handel mit Produkten aller Art, Import und Export derselben sowie Vermittlung und Beratung solcher Geschäfte; vollständige Zweckumschreibung gemäss Statuten