Michael Reiss
Zürich
Member of the board
Individual signing authority
Paolo Filippini
Zürich
Member of the board
Individual signing authority
Bruno Schelbert
Zug
Member of the board
Individual signing authority
Gabriella Sieber
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Csaba Valentik
Menzingen
Member of the board
Joint signing authority (any two to sign)
Csaba Valentik
Walchwil
Member of the board
Joint signing authority (any two to sign)
Max Gresch
Wangen SZ
Member of the board
Individual signing authority
Uwe Pfrommer
Fürigen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R5954 | 28.03.2025 | R64 | 02.04.2025 | 1006298028 |
| 2 | 5642 | 25.03.2025 | 61 | 28.03.2025 | 1006294265 |
| 3 | 5703 | 07.04.2021 | 69 | 12.04.2021 | 1005146380 |
| 4 | 19090 | 27.12.2019 | 1 | 03.01.2020 | 1004796667 |
| 5 | 13801 | 02.11.2016 | 216 | 07.11.2016 | 3147095 |
| 6 | 8450 | 08.07.2015 | 132 | 13.07.2015 | 2265289 |
| 7 | 9539 | 16.06.2009 | 117 | 22.06.2009 | 37/5080556 |
| 8 | 912 | 21.01.2008 | 17 | 25.01.2008 | 18/4307332 |
| 9 | 13937 | 20.11.2006 | 229 | 24.11.2006 | 18/3649724 |
| 10 | 703 | 18.01.2006 | 16 | 24.01.2006 | 17/3209020 |
Beratung im Unternehmens- und Tourismus-Bereich sowie Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten
