Pascal Blum
Hünenberg
Chairperson of the board
Individual signing authority
Nico Faragolo
Zug
Member of the board
Individual signing authority
Richard Blum
Walchwil
Member of the board
Individual signing authority
Gunther Scheible
Cham
Manager
Joint signing authority (any two to sign)
Heinz Zolliker
Steinhausen
Manager
Joint signing authority (any two to sign)
Silvan Hürlimann
Walchwil
Member of the board
Joint signing authority (any two to sign)
Reto Holzmann
Walchwil
Member of the board
Joint signing authority (any two to sign)
Nico Faragolo
Baar
Member of the board
Joint signing authority (any two to sign)
Anja Manz
Hägendorf
Manager
Joint signing authority (any two to sign)
Roland Jürgen Manz
Hägendorf
Member of the board
Joint signing authority (any two to sign)
Pascal Blum
Zug
Managing member of the board
Joint signing authority (any two to sign)
Amel Kheir-Amer
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
David Colak
Zürich
Member of the board
Joint signing authority (any two to sign)
Lukas Gayler
Thalwil
Member of the board
Joint signing authority (any two to sign)
Marta Meyer
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 699 | 14.01.2025 | 11 | 17.01.2025 | 1006231179 |
| 2 | 10673 | 04.07.2023 | 130 | 07.07.2023 | 1005789871 |
| 3 | 5775 | 14.04.2023 | 75 | 19.04.2023 | 1005727212 |
| 4 | 19731 | 27.12.2022 | 254 | 30.12.2022 | 1005642598 |
| 5 | 17591 | 25.11.2022 | 233 | 30.11.2022 | 1005616101 |
| 6 | 1142 | 21.01.2022 | 18 | 26.01.2022 | 1005389939 |
| 7 | 14394 | 21.07.2021 | 142 | 26.07.2021 | 1005257665 |
| 8 | 3721 | 04.03.2021 | 47 | 09.03.2021 | 1005118952 |
| 9 | 13581 | 29.09.2020 | 192 | 02.10.2020 | 1004991210 |
| 10 | 15007 | 24.11.2017 | 232 | 29.11.2017 | 3899215 |
Marketing und Vertrieb von Konsumgütern; kann damit in Zusammenhang stehende Dienstleistungen, insbesondere Beratungen und Abwicklungen erbringen, Finanz-, Anlage-, Treuhand- und Handelsgeschäfte tätigen sowie Gesellschaften erwerben, halten, verwalten und veräussern und sich an solchen beteiligen
