Michael Larsson
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Markus Ineichen
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Tobias Fürer
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Annette Widmer Schietinger
Wettingen
Authorized signatory
Limited joint signing authority (any two to sign)
Therese Naef
Obersiggenthal
Member of the board
Joint signing authority (any two to sign)
Cyrill Littmann
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10592 | 13.06.2025 | 115 | 18.06.2025 | 1006359192 |
| 2 | 5741 | 26.03.2025 | 62 | 31.03.2025 | 1006295581 |
| 3 | 12177 | 17.07.2024 | 140 | 22.07.2024 | 1006090309 |
| 4 | 6313 | 11.04.2024 | 73 | 16.04.2024 | 1006009925 |
| 5 | 9975 | 01.07.2022 | 129 | 06.07.2022 | 1005513928 |
| 6 | 8046 | 01.06.2022 | 108 | 07.06.2022 | 1005489095 |
| 7 | 4346 | 16.03.2021 | 55 | 19.03.2021 | 1005128315 |
| 8 | 17783 | 11.12.2020 | 245 | 16.12.2020 | 1005049047 |
Erbringung von Dienstleistungen im Kreativbereich sowie in den Bereichen Innovations- und Strategieberatung, Organisations- und Prozessentwicklung; Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
