Markus Spielmann
Starrkirch-Wil
Llc member and member of the executive board
Individual signing authority
Beatrice Meier-Miescher
Schönenwerd
Llc member and member of the executive board
Individual signing authority
Suzanne Miescher-Ernst
Biberist
Llc member and member of the executive board
Individual signing authority
Ruth Grossenbacher-Schmid
Niedererlinsbach
Llc member
Without signing authority
Kerstin Lastname
Bremgarten AG
Llc member
Without signing authority
Beatrice Miescher
Olten
Llc member and member of the executive board
Individual signing authority
Beatrice Miescher
Zürich
Llc member and member of the executive board
Individual signing authority
Markus Spielmann
Däniken
Llc member and member of the executive board
Individual signing authority
Markus Spielmann
Olten
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1196 | 05.03.2024 | 48 | 08.03.2024 | 1005981097 |
| 2 | 3131 | 04.08.2016 | 152 | 09.08.2016 | 2995153 |
| 3 | 2164 | 09.06.2011 | 114 | 15.06.2011 | 6204768 |
| 4 | 712 | 23.02.2011 | 42 | 01.03.2011 | 6054466 |
| 5 | 4660 | 25.11.2008 | 233 | 01.12.2008 | 16/4757914 |
| 6 | 3829 | 02.10.2006 | 194 | 06.10.2006 | 13/3581450 |
| 7 | 870 | 04.09.2000 | 182 | 19.09.2000 | 6404 |
Erwerben, Halten und Verwalten von Vermögen aller Art sowie Erbringung von entsprechenden Beratungsdienstleistungen. Ist berechtigt, Zweigniederlassungen zu errichten. Kann den Betrieb verwandter Geschäftszweige aufnehmen, sich an Unternehmen aller Art beteiligen, Liegenschaften erwerben, verwalten, veräussern sowie alle Geschäfte tätigen, die dem Zweck der Gesellschaft förderlich sind.
