Martina Bühler
Zürich
Member and chairperson of the management board + liquidator
Joint signing authority (any two to sign)
Armin Herbsthofer
Zürich
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Franziska Luginbühl
Zürich
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Alexandra Scherrer
Winterthur
Llc member and member of the executive board + liquidator
Joint signing authority (any two to sign)
Marita Schultze
Luzern
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7090 | 11.08.2023 | 157 | 16.08.2023 | 1005817418 |
| 2 | 8539 | 07.09.2021 | 176 | 10.09.2021 | 1005288631 |
| 3 | 901 | 01.02.2018 | 25 | 06.02.2018 | 4037805 |
| 4 | 4579 | 16.06.2017 | 118 | 21.06.2017 | 3592719 |
Betrieb einer Online-Plattform zur Förderung und Vermittlung von Kunst; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
