René Schum
Zug
Chairperson of the board
Individual signing authority
Thomas Burkard
Cham
Member of the board
Joint signing authority (any two to sign)
Kerstin Hammer
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Urs Huber
Baar
Member of the board
Joint signing authority (any two to sign)
René Schum
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Kaml
Seekirchen
Manager
Joint signing authority (any two to sign)
Christoph Kaml
Zug
Manager
Joint signing authority (any two to sign)
René Schum
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Burkard
Littau
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Schlatter
Schindellegi
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Burri
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Samuel Schoch
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Gerhard Rothschild
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Branko Herceg
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Leu
Langenthal
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19390 | 29.10.2021 | 214 | 03.11.2021 | 1005325940 |
| 2 | 3270 | 04.03.2016 | 48 | 09.03.2016 | 2712813 |
| 3 | 4903 | 13.04.2012 | 75 | 18.04.2012 | 6642092 |
| 4 | 13599 | 11.10.2011 | 200 | 14.10.2011 | 6377158 |
| 5 | 5315 | 14.04.2011 | 77 | 19.04.2011 | 6127624 |
| 6 | 908 | 16.01.2009 | 14 | 22.01.2009 | 28/4839056 |
| 7 | 14659 | 15.11.2007 | 226 | 21.11.2007 | 16/4210084 |
| 8 | 13575 | 10.11.2006 | 223 | 16.11.2006 | 17/3638156 |
| 9 | 6154 | 22.05.2006 | 102 | 29.05.2006 | 19/3393764 |
| 10 | 5550 | 08.05.2006 | 93 | 15.05.2006 | 20/3374956 |
Erbringung von Beratungs- und sonstigen Dienstleistungen, insbesondere in den Bereichen Unternehmensübernahmen, Unternehmensfinanzierung und Unternehmensberatung; kann sich an Unternehmen beteiligen, solche gründen, übernehmen oder veräussern sowie Grundstücke erwerben, belasten oder veräussern
