Eric Wernli
Habsburg
Llc member and member of the management board
Individual signing authority
Hausheer Holding AG
Zug
Llc member
Without signing authority
Susi Glarner
Ebertswil
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Hedwig Zumstein
Hausen am Albis
Llc member
Without signing authority
Marcel Hausheer
Oberwil b. Zug
Member of the executive board
Joint signing authority (any two to sign)
Thomas Hausheer
Unterägeri
Member of the executive board
Joint signing authority (any two to sign)
Edith Estermann
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Susi Glarner
Jona
Llc member member of the executive board
Without signing authority joint signing authority (any two to sign)
Marcel Hausheer
Oberwil bei Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Marcel Hausheer
Zug
Chairperson of the management board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Julia Ruf
Zürich
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3635 | 20.02.2026 | 1006579338 | 25.02.2026 | 1006579338 |
| 2 | 13775 | 01.10.2020 | 1004993400 | 06.10.2020 | 1004993400 |
| 3 | 464 | 10.01.2020 | 1004805296 | 15.01.2020 | 1004805296 |
| 4 | 5171 | 11.04.2018 | 4172965 | 16.04.2018 | 4172965 |
| 5 | 15681 | 13.12.2016 | 3227291 | 16.12.2016 | 3227291 |
| 6 | 14171 | 19.11.2015 | 2498763 | 24.11.2015 | 2498763 |
| 7 | 214 | 07.01.2015 | 1922219 | 12.01.2015 | 1922219 |
| 8 | 16891 | 18.12.2013 | 1252973 | 23.12.2013 | 1252973 |
| 9 | 5675 | 25.04.2013 | 7169368 | 30.04.2013 | 7169368 |
| 10 | 7148 | 14.05.2010 | 5640488 | 20.05.2010 | 5640488 |
Betrieb eines Reisebüros einschliesslich Auswanderungs- und Passagegeschäfte sowie Durchführung aller anderen Geschäfte, die unmittelbar oder mittelbar dem Gesellschaftszweck dienlich sein können; vollständige Zweckumschreibung gemäss Statuten
