Michael Grimmer
Hedingen
Chairperson of the board
Joint signing authority (any two to sign)
Nicole Breitenmoser
Dachsen
Member of the board
Joint signing authority (any two to sign)
Manuel Duss
Zürich
Member of the board
Joint signing authority (any two to sign)
Diana Follpracht
Thalwil
Member of the board
Joint signing authority (any two to sign)
Maritta Schneider-Mako
Hedingen
Member of the board
Joint signing authority (any two to sign)
Sine Selman
Zürich
Member of the board
Joint signing authority (any two to sign)
Tobias Bonnevie-Svendsen
Seuzach
Member of the board
Joint signing authority (any two to sign)
Daniela Fischer
Maur
Member of the board
Joint signing authority (any two to sign)
Karin Meyer
Zürich
Member of the board
Joint signing authority (any two to sign)
Massimo Vecchiè
Dübendorf
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 | 3675 | 21.01.2026 | 1006549190 | 26.01.2026 | 1006549190 |
| 2 | 38905 | 01.09.2025 | 1006424381 | 04.09.2025 | 1006424381 |
Die Gesellschaft bezweckt die Zurverfügungstellung von Mieträumlichkeiten an die Aktionäre im Zusammenhang mit dem Betrieb einer Anwaltskanzlei. Die Gesellschaft kann alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen.
