Klaus Gerald Prowald
Wisen
Llc member and chairperson of the management board liquidator
Individual signing authority individual signing authority
Johann Obermaier
Horgen
Llc member and member of the management board liquidator
Individual signing authority individual signing authority
Georg Commerell
Trin
Llc member and member of the management board
Joint signing authority (any two to sign)
Klaus Prowald
Basel
Llc member member of the executive board
Individual signing authority individual signing authority
Katja Prowald
Basel
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14409 | 07.08.2025 | 153 | 12.08.2025 | 1006406541 |
| 2 | 2639 | 20.02.2020 | 38 | 25.02.2020 | 1004838153 |
| 3 | 2046 | 10.02.2010 | 32 | 16.02.2010 | 22/5496848 |
| 4 | 12378 | 24.07.2009 | 145 | 30.07.2009 | 31/5169022 |
| 5 | (Transfer seat) | 16 | 25.01.1999 | ||
| 6 | 8240 | 06.08.2004 | 155 | 12.08.2004 | 13/2401946 |
Erbringen von Dienstleistungen in der Unternehmensberatung, insbesondere im Bereich der Wirtschaftsinformatik; kann sich an anderen Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie Grundstücke oder Liegenschaften erwerben oder veräussern
