Marc Fritschi
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Sandra Fusco
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Astrid Christensen
Monte Carlo
Chairperson of the board
Individual signing authority
Rita Isaak
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Pius Schmid
Rothenburg
Member of the board
Joint signing authority (any two to sign)
Francesco Fusco
Zug
Member of the board
Individual signing authority
Marijana Lasica
Hausen am Albis
Member of the board
Joint signing authority (any two to sign)
Francesco Fusco
Dubai, AE
Chairperson of the board
Individual signing authority
Nathalie Keller-Rähmi
Adligenswil
Having right to sign
Joint signing authority (any two to sign)
Daniel Wüest
Stans
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21073 | 19.11.2025 | 1006492464 | 24.11.2025 | 1006492464 |
| 2 | 3397 | 01.03.2022 | 1005420047 | 04.03.2022 | 1005420047 |
| 3 | 2853 | 18.02.2022 | 1005412414 | 23.02.2022 | 1005412414 |
| 4 | 9285 | 25.05.2021 | 1005195963 | 28.05.2021 | 1005195963 |
| 5 | 13151 | 27.10.2015 | 2454967 | 30.10.2015 | 2454967 |
| 6 | 6979 | 24.05.2013 | 7205418 | 29.05.2013 | 7205418 |
| 7 | 14131 | 02.11.2012 | 6920930 | 07.11.2012 | 6920930 |
| 8 | 7807 | 10.06.2011 | 6206870 | 16.06.2011 | 6206870 |
| 9 | 11387 | 27.07.2010 | 5753500 | 02.08.2010 | 5753500 |
| 10 | 15494 | 08.09.2009 | 5245160 | 14.09.2009 | 5245160 |
Vermietung von Büros, Konferenz- und Besprechungsräumen, sowie Erbringung von betriebswirtschaftlichen Dienstleistungen wie, Domizil, Telefon- und Postservice, allgemeine Sekretariatsarbeiten, Gesellschaftsgründungen und Erbringen von Buchhaltungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten
