Hans-Joachim Holtschoppen
Walchwil
Chairperson of the board
Individual signing authority
Alf Häuselmann
Zug
Member of the board
Without signing authority
Hans-Joachim Holtschoppen
Dubai
Chairperson of the board
Individual signing authority
Hansjörg Suter
Affoltern am Albis
Member of the board
Individual signing authority
Hans-Joachim Holtschoppen
Oberägeri
Chairperson of the board
Individual signing authority
Stephan Lüdermann
Grefrath
Member of the board
Individual signing authority
Hans-Joachim Holtschoppen
Zürich
Member of the board
Individual signing authority
Hans-Joachim Holtschoppen
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12834 | 11.07.2025 | 135 | 16.07.2025 | 1006386093 |
| 2 | 10123 | 27.05.2021 | 103 | 01.06.2021 | 1005200393 |
| 3 | B12840 | 15.09.2020 | B182 | 18.09.2020 | 1004981406 |
| 4 | 12307 | 03.09.2020 | 174 | 08.09.2020 | 1004974059 |
| 5 | 1820 | 10.02.2017 | 32 | 15.02.2017 | 3349323 |
| 6 | 1074 | 25.01.2017 | 20 | 30.01.2017 | 3313337 |
| 7 | B501 | 12.01.2017 | B11 | 17.01.2017 | 3287585 |
| 8 | 15269 | 19.11.2014 | 227 | 24.11.2014 | 1838871 |
| 9 | 5693 | 30.04.2014 | 85 | 05.05.2014 | 1483761 |
| 10 | 2596 | 21.02.2014 | 39 | 26.02.2014 | 1368513 |
Finanzportfolio-Management sowie Erbringen von weiteren in diesem Zusammenhang stehenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten