Silvia Dahinden-Matter
Rothenburg
Member of the board
Individual signing authority
Peter Dahinden
Rothenburg
Chairperson of the board liquidator
Individual signing authority individual signing authority
Marko Kordis
Ljubljana
President
Joint signing authority (any two to sign)
Jann Renggli
Risch
Member
Joint signing authority (any two to sign)
Peter Rüfenacht
Hagendorn
Member
Individual signing authority
Peter Dahinden
Rothenburg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7780 | 28.04.2025 | 83 | 01.05.2025 | 1006321276 |
| 2 | 17794 | 06.11.2023 | 218 | 09.11.2023 | 1005880807 |
| 3 | 453 | 10.01.2022 | 9 | 13.01.2022 | 1005380056 |
| 4 | 17489 | 04.12.2020 | 240 | 09.12.2020 | 1005043119 |
| 5 | 14060 | 17.10.2008 | 206 | 23.10.2008 | 17/4702812 |
| 6 | 2465 | 27.02.2007 | 44 | 05.03.2007 | 19/3807892 |
| 7 | 12836 | 31.12.2003 | 4 | 08.01.2004 | 7/2061422 |
| 8 | 1285 | 04.02.2002 | 27 | 08.02.2002 | 17/335056 |
| 9 | 7905 | 22.11.1996 | 237 | 05.12.1996 | 7535 |
Unternehmensberatung und administrative Dienstleistungen für Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.