Marion Morad-Marquardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Sandra Schmutz Argiro
Au
Limited joint signing authority (any two to sign)
Klaus-Ulrich Sperl
Frankfurt am Main, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jürgen Heiss
Bad Homburg, DE
General manager
Joint signing authority (any two to sign)
Olivier Weiss
Gisikon
General manager
Joint signing authority (any two to sign)
Dominik Roolf
Hofheim am Taunus, DE
Limited joint signing authority (any two to sign)
Catrin Leese
Pulheim, DE
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7442 | 25.11.2024 | 232 | 28.11.2024 | 1006189973 |
| 2 | 2502 | 24.04.2024 | 82 | 29.04.2024 | 1006020016 |
| 3 | 4210 | 14.07.2022 | 138 | 19.07.2022 | 1005523922 |
| 4 | 7847 | 31.12.2020 | 3 | 06.01.2021 | 1005064530 |
| 5 | 1313 | 02.03.2020 | 45 | 05.03.2020 | 1004845431 |
| 6 | 2532 | 07.05.2019 | 90 | 10.05.2019 | 1004627139 |
| 7 | 1595 | 27.03.2018 | 63 | 03.04.2018 | 4145557 |
| 8 | 5496 | 27.10.2017 | 212 | 01.11.2017 | 3843189 |
| 9 | 217 | 14.01.2014 | 11 | 17.01.2014 | 1292601 |
| 10 | 1939 | 11.04.2013 | 72 | 16.04.2013 | 7149336 |
Erbringung von Dienstleistungen aller Art im Tourismusbereich; kann andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen.
