Anna Laederach
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
André Mühlheim
Rüfenach
Member of the board
Joint signing authority (any two to sign)
Pascale Egloff-Michel
Birmensdorf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Confidas Treuhand AG
Zürich
Liquidator
Philippe Kühni
Hochdorf
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15776 | 19.10.2022 | 206 | 24.10.2022 | 1005589254 |
| 2 | 2640 | 01.03.2017 | 45 | 06.03.2017 | 3385063 |
| 3 | 1910 | 04.02.2016 | 27 | 09.02.2016 | 2655013 |
| 4 | 12729 | 19.10.2015 | 205 | 22.10.2015 | 2439865 |
Erbringung von Dienstleistungen, Analysen, Beratungen und Aktivitäten auf dem Gebiet der Security und damit verwandten Bereichen; vollständige Zweckumschreibung gemäss Statuten