Jörg Klemm
Uster
Member of the board, general manager + liquidator
Individual signing authority
Jörg Klemm
Dübendorf
Chairperson of the board
Individual signing authority
Christian Hauri
Zürich
Vice-chairperson of the board
Individual signing authority
Clara de Klemm
Dübendorf
Member of the board
Without signing authority
Sonja Stauffer
Zürich
Member of the board
Without signing authority
Clara
Dübendorf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Fridolin Klemm-Nikischer
Heiden
Joint signing authority (any two to sign)
Thomas Müller
Davos
Limited signing authority (individual)
Clara Klemm-Sosa Liu
Uster
Secretary (non-member 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 | 38611 | 09.11.2012 | 222 | 14.11.2012 | 6930388 |
| 2 | 10097 | 14.03.2011 | 54 | 17.03.2011 | 6079510 |
| 3 | 29300 | 28.07.2009 | 147 | 03.08.2009 | 35/5174418 |
| 4 | 29992 | 29.10.2007 | 213 | 02.11.2007 | 21/4181224 |
| 5 | 3121 | 30.01.2004 | 24 | 05.02.2004 | 18/2104572 |
| 6 | 28619 | 09.10.2003 | 198 | 15.10.2003 | 18/1214722 |
| 7 | 21233 | 27.08.2002 | 168 | 02.09.2002 | 19/623792 |
| 8 | 24095 | 12.09.2001 | 180 | 18.09.2001 | 7266 |
Erbringung von Leistungen im Bereich der Unternehmensberatung; kann Grundstücke und Beteiligungen erwerben, halten und veräussern.
