Philipp Schlumpf
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Baumgartner
Meggen
Member of the board
Joint signing authority (any two to sign)
Michael Bitzi
Schenkon
Member of the board
Joint signing authority (any two to sign)
Stefan Oegema
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Schaufelberger
Zug
Having right to sign
Joint signing authority (any two to sign)
Tomas Mach
Buchrain
Chairperson of the board
Joint signing authority (any two to sign)
Guido Rensch
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Johannes Fehr
Forch
Member of the board
Joint signing authority (any two to sign)
Andreas Schaufelberger
Zug
Member of the board
Joint signing authority (any two to sign)
Holger Wanke
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Massimo Di Clemente
Steinen
Authorized signatory
Limited joint signing authority (any two to sign)
Doris Trinkler
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Massimo Di Clemente
Steinen
Authorized signatory
Limited joint signing authority (any two to sign)
Tomas Mach
Adligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Guido Rensch
Walenstadt
Member of the board
Joint signing authority (any two to sign)
Michaela Isler
Muri
Authorized signatory
Limited joint signing authority (any two to sign)
Dominik Bertschy
Beckenried
Authorized signatory
Limited joint signing authority (any two to sign)
Nicolas Briner
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Micha Lichtsteiner
Geuensee
Authorized signatory
Limited joint signing authority (any two to sign)
Barbara Maire
Arth
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 3084 | 19.02.2025 | 37 | 24.02.2025 | 1006265147 |
| 3 | 203 | 07.01.2025 | 6 | 10.01.2025 | 1006224692 |
| 4 | 6126 | 09.04.2024 | 71 | 12.04.2024 | 1006007544 |
| 5 | 483 | 11.01.2024 | 10 | 16.01.2024 | 1005935305 |
| 6 | 10871 | 06.07.2023 | 132 | 11.07.2023 | 1005792322 |
| 7 | 9810 | 22.06.2023 | 122 | 27.06.2023 | 1005779036 |
| 8 | 9531 | 19.06.2023 | 119 | 22.06.2023 | 1005775234 |
| 9 | 7579 | 20.05.2022 | 101 | 25.05.2022 | 1005481684 |
| 10 | 6770 | 06.05.2022 | 91 | 11.05.2022 | 1005470881 |
Zweck der Gesellschaft ist das Erbringen sämtlicher Dienstleistungen, die zum Tätigkeitsbereich einer national und international tätigen Treuhand-, Wirtschaftsprüfungs-, Informatik- und Beratungsgesellschaft gehören. Dazu zählen auch alle damit direkt oder indirekt verbundenen Geschäfte. Die Gesellschaft ist berechtigt, Grundstücke zu erwerben, zu verwalten und zu veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu errichten und sich an anderen Unternehmen zu beteiligen.
