Alexander Breuer
Walchwil
Corporate secretary
Individual signing authority
Francesco Castellazzi
Schindellegi
Chairperson of the board
Individual signing authority
Q PARTNER AG
Zug
Liquidator
Francesco Castellazzi
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Müller
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Breuer
Adligenswil
Corporate secretary
Joint signing authority (any two to sign)
Robin Bolli
Illnau
Member of the board
Joint signing authority (any two to sign)
Stephan Müller
Langnau am Albis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Breuer
Zug
Corporate secretary
Joint signing authority (any two to sign)
Robin Bolli
Wollerau
Member of the board
Joint signing authority (any two to sign)
Francesco Castellazzi
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Robin Bolli
Freienbach
Member 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 | 2368 | 08.02.2024 | 30 | 13.02.2024 | 1005959752 |
| 2 | 9449 | 16.06.2023 | 118 | 21.06.2023 | 1005773965 |
| 3 | R17093 | 27.11.2020 | R235 | 02.12.2020 | 1005037074 |
| 4 | 15986 | 11.11.2020 | 223 | 16.11.2020 | 1005023316 |
| 5 | 11601 | 20.08.2020 | 164 | 25.08.2020 | 1004964224 |
| 6 | 69 | 04.01.2016 | 4 | 07.01.2016 | 2580885 |
| 7 | 1557 | 04.02.2014 | 26 | 07.02.2014 | 1334295 |
| 8 | 910 | 19.01.2012 | 16 | 24.01.2012 | 6517452 |
| 9 | 14650 | 04.11.2011 | 218 | 09.11.2011 | 6408752 |
| 10 | 16084 | 26.11.2008 | 234 | 02.12.2008 | 23/4758370 |
Halten von Beteiligungen an anderen Unternehmen sowie deren Errichtung, Erwerb und Finanzierung auf eigene oder fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten