Ursula Freiburghaus
Interlaken
Member of the board
Individual signing authority
Luciano Quirino
Thalwil
Member of the board
Individual signing authority
Madeleine Wenger Gavazzi
Almancil, PT
Chairperson of the board
Individual signing authority
Madeleine Wenger Gavazzi
Wollerau
Sole member of the board
Individual signing authority
Madeleine Wenger Gavazzi
Wollerau
Chairperson of the board
Individual signing authority
Roberto Gavazzi
Wollerau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2267 | 24.04.2019 | 81 | 29.04.2019 | 1004618815 |
| 2 | 757 | 06.02.2018 | 28 | 09.02.2018 | 4046823 |
| 3 | 5578 | 02.11.2017 | 216 | 07.11.2017 | 3853409 |
| 4 | 3487 | 28.06.2013 | 126 | 03.07.2013 | 955275 |
| 5 | 1867 | 06.04.2009 | 70 | 14.04.2009 | 15/4968602 |
| 6 | 2074 | 11.10.1999 | 205 | 21.10.1999 | 7207 |
| 7 | 1716 | 03.09.1998 | 179 | 16.09.1998 | 6403 |
| 8 | 1593 | 11.08.1997 | 162 | 26.08.1997 | 6227 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen, Immobilien, Patenten und Lizenzen aller Art; kann ausserdem Handelsund Finanzgeschäfte durchführen sowie Dienstleistungen im Bereich der Unternehmensberatung erbringen.
