Sibylle Gilli
Zug
Member of management
Individual signing authority
Paul Schnepf
Winterthur
Member of the board
Joint signing authority (any two to sign)
Gerda Wickart-Huser
Zug
General manager
Individual signing authority
Mirjam Martinz
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrik Gilli
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Daniela Schicker
Zug
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 | 11870 | 11.07.2024 | 136 | 16.07.2024 | 1006085645 |
| 2 | 20831 | 20.12.2023 | 250 | 27.12.2023 | 1005920194 |
| 3 | 1687 | 31.01.2022 | 24 | 03.02.2022 | 1005396465 |
| 4 | 6622 | 10.05.2019 | 93 | 15.05.2019 | 1004630461 |
| 5 | 6547 | 09.05.2019 | 92 | 14.05.2019 | 1004629465 |
| 6 | 15696 | 27.11.2014 | 233 | 02.12.2014 | 1854177 |
| 7 | 16636 | 13.12.2013 | 245 | 18.12.2013 | 1244543 |
| 8 | 11555 | 29.08.2011 | 169 | 01.09.2011 | 6317066 |
| 9 | (Initial entry) | 27 | 09.02.1993 | 650 | |
| 10 | 8886 | 01.07.2011 | 129 | 06.07.2011 | 6240906 |
Erwerb, Verwaltung und Verwertung von Liegenschaften; kann sich an anderen Unternehmungen beteiligen sowie gleichartige oder verwandte Unternehmungen erwerben oder errichten
