Oliver Vogel
Jonen
Chairperson of the board
Joint signing authority (any two to sign)
Beat Waldvogel
Niederhasli
Member of the board
Joint signing authority (any two to sign)
Marc Clapasson
Altdorf (UR)
Member of the board
Joint signing authority (any two to sign)
Marie-Therese Röthlisberger-Fischer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Bruno Lourenco
Villmergen
General manager
Joint signing authority (any two to sign)
Daniel Zimmermann
Dierikon
Member of the board
Joint signing authority (any two to sign)
Francesco Filia
London, GB
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13973 | 13.09.2022 | 180 | 16.09.2022 | 1005563119 |
| 2 | 7896 | 30.05.2022 | 106 | 02.06.2022 | 1005486800 |
| 3 | 7352 | 17.05.2022 | 98 | 20.05.2022 | 1005478644 |
| 4 | 2569 | 19.02.2020 | 37 | 24.02.2020 | 1004837078 |
| 5 | 9315 | 01.07.2019 | 127 | 04.07.2019 | 1004667582 |
| 6 | 6284 | 06.05.2019 | 89 | 09.05.2019 | 1004626347 |
| 7 | 5999 | 30.04.2019 | 85 | 03.05.2019 | 1004622627 |
| 8 | 12560 | 31.08.2018 | 171 | 05.09.2018 | 4449328 |
| 9 | 7196 | 18.05.2018 | 98 | 24.05.2018 | 4246197 |
Erbringung von Factoring- und assoziierten Dienstleistungen für Unternehmungen aller Art sowie Beratung im Bereich Finanzen; vollständige Zweckumschreibung gemäss Statuten