Philipp Zlatkovskiy
Riga, LV
Manager
Joint signing authority (any two to sign)
Anastasiya Trusava
Zug
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Alla Lo Russo
Steinen
General manager
Joint signing authority (any two to sign)
Alexander Skryabin
Luzern
Member of the board
Individual signing authority
Beat Keller
Cham
Member of the board
Individual signing authority
Charles-Henri Biaggi
Baar
Vice-chairperson of the board corporate secretary
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Svetlana Keller-Bormotova
Cham
Member of the board
Joint signing authority (any two to sign)
Beat Keller
Küssnacht SZ
Chairperson of the board
Individual signing authority
Svetlana Keller-Bormotova
Küssnacht SZ
Member of the board
Joint signing authority (any two to sign)
Oleg Chip
Moskau
Chairperson of the board
Individual signing authority
Oxana Chip
Moskau
Member of the board
Individual signing authority
Jana Kieffer
Zug
Member of the board
Individual signing authority
Sergey Volkov
Moskau
Member of the board
Individual signing authority
Oleg Chip
Brunnen
Chairperson of the board
Individual signing authority
Oxana Chip
Brunnen
Member of the board
Individual signing authority
Oleg Csip
Collina d’Oro
Member of the board
Individual signing authority
Alexander Skryabin
Moskau
Manager
Joint signing authority (any two to sign)
Arsim Mustafa
Baar
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12204 | 22.09.2017 | 187 | 27.09.2017 | 3775203 |
| 2 | 7360 | 12.06.2017 | 114 | 15.06.2017 | 3581851 |
| 3 | 16533 | 29.12.2016 | 2 | 04.01.2017 | 3259563 |
| 4 | B13417 | 21.10.2016 | B208 | 26.10.2016 | 3128117 |
| 5 | 10903 | 24.08.2016 | 166 | 29.08.2016 | 3025095 |
| 6 | 9407 | 15.07.2016 | 139 | 20.07.2016 | 2963559 |
| 7 | B8453 | 29.06.2016 | B127 | 04.07.2016 | 2929015 |
| 8 | 1707 | 05.02.2015 | 27 | 10.02.2015 | 1980273 |
| 9 | 11237 | 22.08.2014 | 164 | 27.08.2014 | 1683407 |
| 10 | 5261 | 17.04.2014 | 78 | 24.04.2014 | 1466949 |
Führung und Verwaltung von ein oder mehreren Restaurantbetrieben, Übernahme der Führung und Verwaltung weiterer Betriebe im Hotel- und Gastronomiebereich sowie Erbringung aller damit verbundener Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
