Yvonne Furler
Walchwil
Member of the board
Joint signing authority (any two to sign)
Peter Kempenaers
Halle Zoersel, BE
Member of the board
Joint signing authority (any two to sign)
Graziano Pedroja
Zug
Chairperson of the board
Joint signing authority (any two to sign)
JURIS FINANZ AG
Zug
Liquidator
Graziano Pedroja
Veltheim
Member of the board
Individual signing authority
Evert Herweijer
Brugg
Chairperson of the board
Joint signing authority (any two to sign)
Marino van Lienden
Horgen
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 | 4497 | 27.03.2018 | 63 | 03.04.2018 | 4145769 |
| 2 | 6552 | 23.05.2017 | 102 | 29.05.2017 | 3546953 |
| 3 | 2565 | 26.02.2015 | 42 | 03.03.2015 | 2019557 |
| 4 | 13598 | 19.10.2012 | 207 | 24.10.2012 | 6902534 |
| 5 | 8943 | 10.07.2012 | 135 | 13.07.2012 | 6768216 |
| 6 | 51 | 05.01.2007 | 7 | 11.01.2007 | 16/3718908 |
| 7 | 13324 | 12.12.2005 | 245 | 16.12.2005 | 21/3152912 |
| 8 | 11102 | 12.10.2005 | 202 | 18.10.2005 | 17/3064368 |
| 9 | 9892 | 09.09.2005 | 179 | 15.09.2005 | 16/3018192 |
| 10 | 13607 | 31.12.2004 | 4 | 06.01.2005 | 6/2628862 |
Erwerb, Verwaltung und Veräusserung von im In- und Ausland liegenden Grundstücken sowie Betreuung von Projekten im Immobiliensektor und Erbringung von diesbezüglichen Dienstleistungen
