David Stalder
Hohenrain
Member of the board
Individual signing authority
Josef Kurmann
Ebikon
Having right to sign
Joint signing authority (any two to sign)
Daniela Eisele
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Gremaud
Rüttenen
Having right to sign
Joint signing authority (any two to sign)
Christoph Keller
Kerns
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 16279 | 27.09.2024 | 191 | 02.10.2024 | 1006143375 |
| 3 | 22831 | 29.12.2021 | 1 | 03.01.2022 | 1005372262 |
| 4 | 11124 | 11.09.2015 | 179 | 16.09.2015 | 2375821 |
| 5 | 13188 | 06.10.2014 | 195 | 09.10.2014 | 1758903 |
| 6 | 7228 | 30.05.2014 | 106 | 04.06.2014 | 1536741 |
| 7 | 16728 | 19.12.2012 | 250 | 24.12.2012 | 6990392 |
| 8 | 17466 | 29.11.2010 | 236 | 03.12.2010 | 21/5922872 |
| 9 | 6172 | 28.04.2010 | 85 | 04.05.2010 | 25/5616996 |
| 10 | 9947 | 21.10.2003 | 206 | 27.10.2003 | 14/1231434 |
Durchführung von Treuhand-, Beratungs- und Revisionsgeschäften; vollständige Zweckumschreibung gemäss Statuten