Oliver Dätwyler
Jonen
Member of the board liquidator
Individual signing authority individual signing authority
Andrea Claudia Cagnati
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Elmar Meyer
Risch
Member of the board
Joint signing authority (any two to sign)
Roland Heinrich Roffler
Wollerau
Member of the board
Joint signing authority (any two to sign)
Andrea Bruhin
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Mark Rowe
Hünenberg
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 | 18165 | 25.10.2024 | 211 | 30.10.2024 | 1006166140 |
| 2 | 1909 | 01.02.2024 | 25 | 06.02.2024 | 1005953651 |
| 3 | 18075 | 09.11.2023 | 221 | 14.11.2023 | 1005884208 |
| 4 | 20197 | 16.11.2021 | 226 | 19.11.2021 | 1005337921 |
| 5 | 4707 | 01.04.2020 | 67 | 06.04.2020 | 1004866481 |
| 6 | 5265 | 12.04.2018 | 73 | 17.04.2018 | 4175391 |
| 7 | 16013 | 20.12.2016 | 250 | 23.12.2016 | 3243677 |
Erbringung von Dienstleistungen im Bereich Rechnungshandling, Cash Management, Kostenweiterbelastung, Administration von Fonds und anderen administrativen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
