Heinz Ineichen
Baar
Chairperson of the board
Individual signing authority
Daniel Zimmermann
Dierikon
Managing member of the board
Individual signing authority
Edith Wüthrich
Hasle bei Burgdorf
Authorized signatory
Limited joint signing authority (any two to sign)
David Zimmermann
Dierikon
Manager
Individual signing authority
Rebecca Zimmermann
Dierikon
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Zimmermann
Gisikon
Deputy manager
Joint signing authority (any two to sign)
Monika Sutter
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Raïssa Maire
Buttwil
Having right to sign
Joint signing authority (any two to sign)
Cornelia Ambühl
Rothenburg
Having right to sign
Joint signing authority (any two to sign)
Matthias Tanner
Meggen
Having right to sign
Joint signing authority (any two to sign)
Serena Dalmateno
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Massimo Di Clemente
Steinen
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 2530 | 19.02.2019 | 37 | 22.02.2019 | 1004572785 |
| 3 | 15800 | 07.12.2017 | 241 | 12.12.2017 | 3925399 |
| 4 | 6138 | 21.05.2015 | 99 | 27.05.2015 | 2169775 |
| 5 | 15561 | 25.11.2014 | 231 | 28.11.2014 | 1849191 |
| 6 | 13853 | 17.10.2011 | 204 | 20.10.2011 | 6384084 |
| 7 | 3851 | 17.03.2011 | 57 | 22.03.2011 | 6085972 |
| 8 | 17717 | 14.10.2009 | 203 | 20.10.2009 | 22/5301670 |
| 9 | 14873 | 04.11.2008 | 218 | 10.11.2008 | 22/4724910 |
| 10 | 12163 | 24.09.2007 | 188 | 28.09.2007 | 22/4131284 |
Erbringung von Dienstleistungen im Treuhand- und Steuerberatungsbereich, insbesondere Übernahme von Buchführungs- und Beratungsmandaten; vollständige Zweckumschreibung gemäss Statuten
