Swiss Finance & Property AG
Zug
Llc member
Flavio Leasi
Zürich
Chairperson of the management board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Patrick Dobler
Küsnacht
Member of the executive board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Thomas Prajer
Freienbach
Chairperson of the management board
Joint signing authority (any two to sign)
Stephan Ehrsam
Affoltern am Albis
Member of the executive board
Joint signing authority (any two to sign)
André Schülke
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Jan Slodowicz
Baar
Having right to sign
Joint signing authority (any two to sign)
Thomas Grossenbacher
Uitikon
Member of the executive board
Joint signing authority (any two to sign)
Felix Zimmermann
Aesch (LU)
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 | 19220 | 29.12.2020 | 1 | 04.01.2021 | 1005063540 |
| 2 | 11198 | 02.08.2019 | 150 | 07.08.2019 | 1004691254 |
| 3 | 10834 | 26.07.2019 | 146 | 31.07.2019 | 1004687904 |
| 4 | 3616 | 12.03.2019 | 52 | 15.03.2019 | 1004588593 |
| 5 | 15855 | 08.11.2018 | 220 | 13.11.2018 | 1004496472 |
| 6 | R9885 | 05.07.2018 | R131 | 10.07.2018 | 4347983 |
| 7 | 9461 | 28.06.2018 | 126 | 03.07.2018 | 4331623 |
| 8 | 5346 | 13.04.2018 | 74 | 18.04.2018 | 4178761 |
| 9 | 5123 | 18.04.2016 | 77 | 21.04.2016 | 2791919 |
Erbringung von Dienstleistungen in den Bereichen Verwaltung, Bewirtschaftung von Gebäuden sowie deren Anlagen und Einrichtungen und Baugewerbe, insbesondere Erbringung von Generalplanungs- und Beratungs-Dienstleistungen sowie damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
