Registered Persons (9)
in Winterthur, of Winterthur
member of the board of directors
joint signature by two
in Luzern, of Luzern
member of the board of directors
joint signature by two
in Menziken, of Menziken und Aarau
member of the board of directors
joint signature by two
in Luzern, of Menziken
president of the board of directors
individual signature
Former registered persons (2)
Richi Werner Resigned
in Horgen, of Bern und Horgen
member of the board of directors
joint signature by two
until 31.05.2022
Müller Johannes Resigned
in Waltenschwil, of Reichenbach im Kandertal
member of the board of directors
joint signature by two
until 13.07.2021
Purpose
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Ferner erbringt die Gesellschaft vor allem Beratungsdienstleistungen im Bereich des Managements sowie in Verwaltungsratsmandaten; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.
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