Othmar Stöckli
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Tamara Sprung
Egg
Member of the board
Joint signing authority (any two to sign)
Astrid Heymann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
David Naef
Uitikon
Member of the board
Joint signing authority (any two to sign)
Felix Holzer
Wallisellen
Member of the management board
Joint signing authority (any two to sign)
Sara
Egg
Member of the management board
Joint signing authority (any two to sign)
Christian Wenger
Zürich
Member of the management board
Joint signing authority (any two to sign)
Stephan Nüesch
Aarau
Member of the board
Joint signing authority (any two to sign)
Michael Schneider
Zürich
Member of the management board
Joint signing authority (any two to sign)
Marie Seiler
Uitikon
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18472 | 10.04.2026 | 1006625030 | 15.04.2026 | 1006625030 |
| 2 | R30377 | 08.07.2025 | 1006381701 | 11.07.2025 | 1006381701 |
| 3 | 37440 | 27.08.2024 | 1006117890 | 30.08.2024 | 1006117890 |
| 4 | 13997 | 28.03.2024 | 1006000179 | 04.04.2024 | 1006000179 |
| 5 | 36808 | 07.09.2023 | 1005835806 | 12.09.2023 | 1005835806 |
| 6 | 29473 | 14.07.2023 | 1005798671 | 19.07.2023 | 1005798671 |
| 7 | 25906 | 23.06.2023 | 1005779920 | 28.06.2023 | 1005779920 |
| 8 | 1955 | 12.01.2023 | 1005653668 | 17.01.2023 | 1005653668 |
| 9 | 40122 | 07.10.2022 | 1005581085 | 12.10.2022 | 1005581085 |
| 10 | 25717 | 27.06.2022 | 1005508263 | 30.06.2022 | 1005508263 |
Uebernahme von Fondsleitungen, Geschäftsführungen, Vertretungen sowie von Projektleitungen, insbesondere im Immobilienbereich, Uebernahme von Verwaltungs-, Beratungs- und Treuhandmandaten aller Art, insbesondere im Zusammenhang mit Immobilien sowie Erbringung von Steuer- und Unternehmensberatung; kann Liegenschaften kaufen, verkaufen und vermitteln sowie sich an anderen Unternehmungen beteiligen.
