Claudio Fanger
Luzern
Member of the board
Joint signing authority (any two to sign)
Jurgen Borgt
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Intertrust Services (Schweiz) AG
Zug
Liquidator
Evert Wind
Oberwil bei Zug
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Capellini
Baar
Member of the board
Joint signing authority (any two to sign)
Jörg Dreisow
Starnberg
Member of the board
Joint signing authority (any two to sign)
Carsten Rahlfs
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Dieter Schrapper
Wiesbaden (DE)
Member of the board
Joint signing authority (any two to sign)
Beat Werder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Jan Hardorp
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Steffen Dauster
Murnau
Vice-chairperson of the board
Individual signing authority
Anita Keller
Wiesbaden
Manager
Joint signing authority (any two to sign)
Anita Keller
Feusisberg
Manager
Joint signing authority (any two to sign)
Christian Mayer
Ettlingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Evert Wind
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Esther Notz-Lampart
Beromünster
Chairperson of the board
Joint signing authority (any two to sign)
Stephanie Graf
Hochdorf
Member of the board
Joint signing authority (any two to sign)
Aart Bijl
Zug
Member of the board
Joint signing authority (any two to sign)
Aart Bijl
Crans-près-Céligny
Chairperson of the board
Joint signing authority (any two to sign)
Jurgen Borgt
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5187 | 09.07.2021 | 134 | 14.07.2021 | 1005248729 |
| 2 | 3182 | 03.06.2020 | 108 | 08.06.2020 | 1004904816 |
| 3 | 2209 | 16.04.2020 | 76 | 21.04.2020 | 1004874292 |
| 4 | 5609 | 10.10.2019 | 199 | 15.10.2019 | 1004737743 |
| 5 | 2433 | 01.05.2019 | 86 | 06.05.2019 | 1004623409 |
| 6 | 4202 | 10.08.2018 | 156 | 15.08.2018 | 4416015 |
| 7 | 3878 | 24.07.2017 | 144 | 27.07.2017 | 3669157 |
| 8 | 6791 | 28.12.2016 | 1 | 03.01.2017 | 3258009 |
| 9 | 4398 | 25.08.2016 | 167 | 30.08.2016 | 3027297 |
| 10 | 6810 | 28.12.2015 | 254 | 31.12.2015 | 2573241 |
Tätigkeiten aller Art im Bereich Mergers und Akquisition, Finanzdienstleistungen im Bereich von Genehmigung und Begleitung von operativen Plänen und Budgets, Vergabe und Investition von Finanzmitteln, Personalwesen, Finanzkontrolle, Gesellschaftsanweisungen, Abteilungsplanung und -entwicklung, Risk Management, Marketing, Public Relations, Geschäftsführungsstrukturen, Entwicklung von neuen Märkten, Kontakte zu lokalen und internationalen Organisationen; kann sich an gleichen oder ähnlichen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
