Kurt Odermatt
Zug
Chairperson of the board
Individual signing authority
Patrik Odermatt
Hirzel
Member of the board
Individual signing authority
Rahel Wobmann
Baar
Authorised signatory
Limited joint signing authority (any two to sign)
Sabine Siegenthaler
Zug
Authorised signatory
Limited joint signing authority (any two to sign)
Miranda Odermatt
Maienfeld
Authorised signatory
Limited joint signing authority (any two to sign)
Maria Hausheer
Steinhausen
Authorised signatory
Limited joint signing authority (any two to sign)
Luca De Gennaro
Oberägeri
Authorised signatory
Limited joint signing authority (any two to sign)
René Rietschi
Bülach
Member of the board
Joint signing authority (any two to sign)
Christian Murer
Beckenried
Authorised signatory
Limited joint signing authority (any two to sign)
Diana Reis Fernandes
Gisikon
Authorised signatory
Limited joint signing authority (any two to sign)
Andreas Beyeler
Stadel
Authorised signatory
Limited joint signing authority (any two to sign)
Sabrina Merz
Unterägeri
Authorised signatory
Limited joint signing authority (any two to sign)
Dario Fischer
Emmen
Authorised signatory
Limited joint signing authority (any two to sign)
Edo Ciguljin
Zug
Authorised signatory
Limited joint signing authority (any two to sign)
Brigitte Wyss
Siglistorf
Authorised signatory
Limited joint signing authority (any two to sign)
Ligia Toea
Luzern
Authorised signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6729 | 02.04.2026 | 1006619906 | 09.04.2026 | 1006619906 |
| 2 | 1232 | 19.01.2026 | 1006546586 | 22.01.2026 | 1006546586 |
| 3 | 7586 | 24.04.2025 | 1006319342 | 29.04.2025 | 1006319342 |
| 4 | 3096 | 21.02.2024 | 1005970379 | 26.02.2024 | 1005970379 |
| 5 | 1559 | 29.01.2024 | 1005949806 | 01.02.2024 | 1005949806 |
| 6 | 17712 | 06.11.2023 | 1005880725 | 09.11.2023 | 1005880725 |
| 7 | 12412 | 03.08.2023 | 1005811925 | 08.08.2023 | 1005811925 |
| 8 | 7193 | 09.05.2023 | 1005745000 | 12.05.2023 | 1005745000 |
| 9 | 1669 | 30.01.2023 | 1005668013 | 02.02.2023 | 1005668013 |
| 10 | 403 | 09.01.2023 | 1005650602 | 12.01.2023 | 1005650602 |
Betrieb eines Inkassobüros, welches vorwiegend folgende Geschäfte tätigt; Inkassi im In- und Ausland, Verlustscheinverwertung, Vertretung von Gläubigern und Schuldnern in Nachlassvertrags- und Konkursverfahren, Solvenz- und Handelsauskünfte, Debitorenüberwachung, Mahnverfahren sowie allgemeine Treuhandfunktionen. Die Gesellschaft kann sich an Unternehmungen im In- und Ausland beteiligen, Liegenschaften erwerben, belasten oder veräussern
