Thomas Ladner
Freienbach
Member of the board
Without signing authority
Frank Bodin
Zollikon
Member of the board
Without signing authority
Nicole Loeb Furrer
Muri b. Bern
Member of the board
Without signing authority
Willi Brand
Lyss
Limited joint signing authority (any two to sign)(together w/ any one board member)
Andreas Hugi
Zumikon
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Lorenz Furrer
Muri b. Bern
Member of the board + general manager
Joint signing authority (any two to sign)
Chrystel Domenjoz
Bern
Limited joint signing authority (any two to sign)(together w/ any one board member)
Angelo Geninazzi
Melide
Limited joint signing authority (any two to sign)(together w/ any one board member)
Alexandra Hofer
Zürich
Limited joint signing authority (any two to sign)(together w/ any one board member)
Pascal Ihle
Zürich
Limited joint signing authority (any two to sign)(together w/ any one board member)
Lisa Kneubühler
Freienbach
Limited joint signing authority (any two to sign)(together w/ any one board member)
Eric Marbach
Bern
Limited joint signing authority (any two to sign)(together w/ any one board member)
Thomas Meier
Zürich
Limited joint signing authority (any two to sign)(together w/ any one board member)
Stefan Regez
Zürich
Limited joint signing authority (any two to sign)(together w/ any one board member)
Martin Stoll
Rapperswil
Limited joint signing authority (any two to sign)(together w/ any one board member)
Petra Wessalowski Trümpy
Zürich
Limited joint signing authority (any two to sign)(together w/ any one board member)
Helen Wili
Biberen
Limited joint signing authority (any two to sign)(together w/ any one board member)
Lorenz Jaggi
Burgdorf
General manager
Joint signing authority (any two to sign)
Véronique Haller
Grolley
Kollektivprokura zu zweien mit einem mitglied des verwaltungsrates
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10561 | 18.06.2025 | 118 | 23.06.2025 | 1006363146 |
| 2 | 7142 | 25.04.2024 | 83 | 30.04.2024 | 1006021085 |
| 3 | 6442 | 24.04.2023 | 81 | 27.04.2023 | 1005733281 |
| 4 | R5605 | 05.04.2023 | R70 | 12.04.2023 | 1005721392 |
| 5 | 5191 | 29.03.2023 | 65 | 03.04.2023 | 1005715217 |
| 6 | 4151 | 13.03.2023 | 53 | 16.03.2023 | 1005701763 |
| 7 | 14092 | 16.09.2022 | 183 | 21.09.2022 | 1005565829 |
| 8 | 7362 | 17.05.2022 | 98 | 20.05.2022 | 1005478436 |
| 9 | 1827 | 03.02.2022 | 27 | 08.02.2022 | 1005399742 |
| 10 | 9653 | 10.06.2021 | 113 | 15.06.2021 | 1005217156 |
Die Gesellschaft bezweckt das Erbringen von Beratungsdienstleistungen, insbesondere in den Bereichen Public Affairs und Kommunikationsmanagement. Die Gesellschaft kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen in der Schweiz und im Ausland errichten sowie alle Rechtsgeschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.
