Bruno Tringaniello
Baar
Having right to sign
Joint signing authority (any two to sign)
Ametrin GmbH
Frenkendorf
Llc member
Fraca Consulting GmbH
Oberwil
Llc member
Jörg Rudolf
Frenkendorf
Member of the management board liquidator
Individual signing authority individual signing authority
Ernst Meier
Feusisberg
Member and chairperson of the management board
Individual signing authority
Manfred Burth
Neuenkrich
Llc member and member of the executive board
Individual signing authority
Frank-Michael Junker
Oberwil
Member of the executive board llc member
Individual signing authority individual signing authority
Frank-Michael Junker
Oberwil (BL)
Llc member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17982 | 06.10.2025 | 195 | 09.10.2025 | 1006453971 |
| 2 | R17522 | 03.12.2019 | R237 | 06.12.2019 | 1004776853 |
| 3 | 17296 | 28.11.2019 | 234 | 03.12.2019 | 1004773478 |
| 4 | 11925 | 18.09.2017 | 183 | 21.09.2017 | 3764861 |
| 5 | 7015 | 01.06.2016 | 107 | 06.06.2016 | 2871399 |
| 6 | (Transfer seat) | (Transfer seat) |
Unternehmensberatung und Erbringung von Managementdienstleistungen; vollständige Zweckumschreibung gemäss Statuten
