Diana Forster
Zug
Member of the board
Joint signing authority (any two to sign)
Ronald Sonntag
Zug
Member of the board
Joint signing authority (any two to sign)
Macario Juan
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Sebastian Wowra
Unterägeri
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 | 7362 | 14.04.2026 | 1006627827 | 17.04.2026 | 1006627827 |
| 2 | 696 | 12.01.2026 | 1006539499 | 15.01.2026 | 1006539499 |
| 3 | 8081 | 02.05.2025 | 1006325509 | 07.05.2025 | 1006325509 |
| 4 | 3342 | 23.02.2024 | 1005972663 | 28.02.2024 | 1005972663 |
| 5 | R192 | 05.01.2024 | 1005930336 | 10.01.2024 | 1005930336 |
| 6 | 19996 | 11.12.2023 | 1005909845 | 14.12.2023 | 1005909845 |
| 7 | 13770 | 29.08.2023 | 1005828771 | 01.09.2023 | 1005828771 |
| 8 | 7597 | 15.05.2023 | 1005749557 | 19.05.2023 | 1005749557 |
| 9 | A18350 | 06.12.2022 | 1005624605 | 09.12.2022 | 1005624605 |
| 10 | 17004 | 15.11.2022 | 1005607754 | 18.11.2022 | 1005607754 |
Erwerb, Halten, Verwalten und Verwertung von Unternehmensbeteiligungen. Sie kann alles tun, was den Gesellschaftszweck fördert.
