Dr. Wolfgang Deplazes
Walchwil
Member of the board liquidator
Individual signing authority individual signing authority
Wolfgang Deplazes
Walchwil
Member of the board
Individual signing authority
Margaritta Deplazes-Derungs
Küssnacht SZ
Having right to sign
Individual signing authority
Christian Deplazes
Küssnacht
Member of the board
Individual signing authority
Ursula Deplazes
Rom
Member of the board
Without signing authority
Isabel Charisius
Walchwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17498 | 29.09.2025 | 190 | 02.10.2025 | 1006447602 |
| 2 | 12829 | 10.08.2023 | 156 | 15.08.2023 | 1005816648 |
| 3 | 11123 | 30.08.2016 | 170 | 02.09.2016 | 3034695 |
| 4 | 15547 | 25.11.2014 | 231 | 28.11.2014 | 1849165 |
| 5 | 6895 | 10.05.2010 | 93 | 17.05.2010 | 24/5633462 |
| 6 | 14402 | 24.08.2009 | 166 | 28.08.2009 | 20/5220172 |
Erbringung von Dienstleistungen, insbesondere Managementberatung, Schulung von Unternehmen sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten