Reto Krähenbühl
Widen
Member of the board liquidator
Individual signing authority individual signing authority
Yngve Tvedt
Epalinges
General manager partner
Individual signing authority individual signing authority
Amin Moncef
Saint-Sulpice
President of the management partner
Individual signing authority individual signing authority
René Müller
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Mark Kübler
Colonia Polanco
Member of the board
Joint signing authority (any two to sign)
Guy de Pourtalès
Neuchâtel
Manager
Joint signing authority (any two to sign)
Daniela Mengelt
Ingenbohl
Having right to sign
Joint signing authority (any two to sign)
Sara Grosjean
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20353 | 02.12.2024 | 237 | 05.12.2024 | 1006195858 |
| 2 | B3675 | 13.03.2018 | B53 | 16.03.2018 | 4116799 |
| 3 | 14228 | 07.11.2017 | 219 | 10.11.2017 | 3862149 |
| 4 | 384 | 10.01.2017 | 9 | 13.01.2017 | 3281733 |
| 5 | 5723 | 28.04.2016 | 85 | 03.05.2016 | 2813213 |
| 6 | 4360 | 01.04.2016 | 66 | 06.04.2016 | 2762709 |
| 7 | 236 | 06.01.2016 | 6 | 11.01.2016 | 2585915 |
| 8 | 12638 | 15.10.2015 | 203 | 20.10.2015 | 2435235 |
| 9 | 8492 | 26.06.2014 | 124 | 01.07.2014 | 1584889 |
| 10 | 4450 | 01.04.2014 | 66 | 04.04.2014 | 1436019 |
Internationale Finanzdienstleistungen auf eigene und fremde Rechnung, Konzeption, Entwicklung, Kommerzialisierung von Informatikprogrammen (Software), Unternehmensberatung und Interim-Management-Services sowie Erbringung der mit diesen Tätigkeiten verbundenen Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
