Bruno De Nicolo
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Martin Neese
Baar
Member of the board
Individual signing authority
Peter Studer
Walchwil
Member of the board
Individual signing authority
Margrit Sattler
Goldau
Member of the board
Individual signing authority
Christine Ehrat
Baar
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10761 | 03.08.2020 | 151 | 06.08.2020 | 1004952859 |
| 2 | 17424 | 06.12.2018 | 240 | 11.12.2018 | 1004517542 |
| 3 | 11452 | 18.09.2015 | 184 | 23.09.2015 | 2387823 |
| 4 | 1820 | 07.02.2014 | 29 | 12.02.2014 | 1341997 |
| 5 | 8058 | 22.06.2012 | 123 | 27.06.2012 | 6737686 |
| 6 | 3444 | 12.03.2012 | 53 | 15.03.2012 | 6595468 |
| 7 | 306 | 08.01.2010 | 9 | 14.01.2010 | 25/5440524 |
| 8 | 6701 | 28.04.2009 | 84 | 04.05.2009 | 25/5000558 |
| 9 | 2731 | 12.02.2009 | 33 | 18.02.2009 | 25/4885834 |
| 10 | 15503 | 03.12.2007 | 238 | 07.12.2007 | 22/4235582 |
Consulting, Beratung, Management und damit verbundene Dienstleistungen, insbesondere im Finanzbereich; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
