Pascal Zürcher
Zug
Liquidator member of the board
Individual signing authority individual signing authority
Berthe-Odette
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pascal Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Marie-Eve Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Hans Hartmann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Thierry Zürcher
Therwil
Member of the board
Joint signing authority (any two to sign)
Hans Hartmann
Kriens
Chairperson of the board
Joint signing authority (any two to sign)
Ruth Zürcher
Therwil
Member of the board
Joint signing authority (any two to sign)
Elsbet Zürcher-Keiser
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Staub
Cham
Member of the board
Joint signing authority (any two to sign)
Andrea Staub
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Wolfgang Staub
Zug
Member of the board
Joint signing authority (any two to sign)
Andrea Bosch
Hünenberg
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 | 9483 | 29.12.1998 | 2 | 05.01.1999 | 33 |
| 2 | (Initial entry) | 241 | 11.12.1990 | 4913 | |
| 3 | 15298 | 19.11.2014 | 227 | 24.11.2014 | 1837721 |
| 4 | 1918 | 10.02.2014 | 30 | 13.02.2014 | 1343387 |
| 5 | 8856 | 16.06.2010 | 118 | 22.06.2010 | 23/5687568 |
| 6 | 12645 | 04.10.2007 | 196 | 10.10.2007 | 17/4148538 |
| 7 | 4000 | 23.03.2007 | 62 | 29.03.2007 | 19/3862410 |
| 8 | 1572 | 14.02.2003 | 34 | 20.02.2003 | 19/870822 |
| 9 | 6849 | 24.07.2001 | 145 | 30.07.2001 | 5852 |
| 10 | 1974 | 12.03.1999 | 54 | 18.03.1999 | 1787 |
Erwerb und Verwaltung von Immobilien, Beteiligungen und Vermögenswerten aller Art sowie Durchführung von Finanztransaktionen; vollständige Zweckumschreibung gemäss Statuten