Claude Blum
Oberrieden
Chairperson of the board
Individual signing authority
Patrick Lütjens
Küsnacht
Member of the board
Individual signing authority
Jan Lütjens
Luxembourg, LU
Member of the board
Individual signing authority
Adrian Hirzel
Zollikon
Member of the board
Individual signing authority
Lukas Lütjens
Küsnacht
Member of the board
Individual signing authority
Albrecht Langhart
Thalwil
Member of the board
Individual signing authority
Adrian Hirzel
Ennetbaden
Member of the board
Individual signing authority
Adrian Hirzel
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R50076 | 07.11.2025 | R219 | 12.11.2025 | 1006482127 |
| 2 | 49213 | 03.11.2025 | 215 | 06.11.2025 | 1006477045 |
| 3 | 17093 | 19.04.2024 | 79 | 24.04.2024 | 1006016286 |
| 4 | 36133 | 22.09.2020 | 187 | 25.09.2020 | 1004985789 |
| 5 | 24793 | 26.06.2019 | 124 | 01.07.2019 | 1004663269 |
| 6 | 44662 | 10.12.2018 | 242 | 13.12.2018 | 1004519583 |
| 7 | 25825 | 19.07.2017 | 141 | 24.07.2017 | 3661077 |
| 8 | 24173 | 07.07.2017 | 133 | 12.07.2017 | 3639399 |
| 9 | 25183 | 02.07.2009 | 129 | 08.07.2009 | 48/5123354 |
| 10 | 16549 | 06.05.2009 | 90 | 12.05.2009 | 30/5013712 |
Verwaltung von Vermögen und Tätigung aller damit zusammenhängenden Geschäfte, Erwerb, Verwaltung und Verwertung von Liegenschaften und Beteiligung an Industrie- und Handelsunternehmungen.
