Olivier Blanc
Fraubrunnen
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Hengartner
Zollikon
Member of the board
Joint signing authority (any two to sign)
Martin Imbach
Halten
Chairperson of the board
Joint signing authority (any two to sign)
Josef Ingold
Subingen
Managing member of the board
Joint signing authority (any two to sign)
Simon Federer
Stäfa
Joint signing authority (any two to sign)
Rudolf Häfeli
Arni
Joint signing authority (any two to sign)
Susanne Jaquinet
Solothurn
Joint signing authority (any two to sign)
Hans Rösch
Hirschthal
Joint signing authority (any two to sign)
Heinz Schürch
Ammannsegg
Joint signing authority (any two to sign)
Alphonse Staubli
Lausanne
Joint signing authority (any two to sign)
Otto Wyss
Meggen
Joint signing authority (any two to sign)
Jürg Brändli
Schlieren
Joint signing authority, restricted to the head office (any two to sign)
Werner Knobel
Wetzikon
Joint signing authority, restricted to the head office (any two to sign)
Michael Shilling
Zürich
Joint signing authority, restricted to the head office (any two to sign)
Felix Trösch
St. Gallen
Joint signing authority, restricted to the head office (any two to sign)
Jean-Jacques Wymann
Bubikon
Joint signing authority, restricted to the head office (any two to sign)
Rudolf Häfeli
Arni BE
Chairperson of the board
Joint signing authority (any two to sign)
Werner Knobel
Wetzikon
Joint signing authority (any two to sign)
Franco Ghilardelli
Oberdorf
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Burkhard
Urtenen-Schönbühl
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20834 | 09.05.2025 | 92 | 14.05.2025 | 1006331016 |
| 2 | 56219 | 20.12.2024 | 251 | 27.12.2024 | 1006216186 |
| 3 | 15120 | 09.04.2021 | 71 | 14.04.2021 | 1005148601 |
| 4 | 44840 | 19.12.2017 | 249 | 22.12.2017 | 3950929 |
| 5 | 38694 | 06.11.2017 | 218 | 09.11.2017 | 3859049 |
| 6 | 22420 | 21.06.2011 | 121 | 24.06.2011 | 6221102 |
| 7 | 7007 | 17.02.2011 | 38 | 23.02.2011 | 26/6045652 |
| 8 | 43798 | 09.11.2009 | 221 | 13.11.2009 | 25/5341960 |
| 9 | 22364 | 17.06.2009 | 118 | 23.06.2009 | 40/5084780 |
| 10 | 13181 | 08.05.2007 | 92 | 14.05.2007 | 24/3930178 |
Zweck der Gesellschaft ist das Erbringen sämtlicher Dienstleistungen, die zum Tätigkeitsbereich einer national und international tätigen Treuhand-, Wirtschaftsprüfungs-, Informatik- und Beratungsgesellschaft gehören. Dazu zählen auch alle damit direkt oder indirekt verbundenen Geschäfte. Die Gesellschaft ist berechtigt, Grundstücke zu erwerben, zu verwalten und zu veräussern sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland zu errichten und sich an anderen Unternehmen zu beteiligen.
