Attendus AG
Company Overview
Management
Markus Humm
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Gary Charles Wyatt
London, GB
Member of the board
Joint signing authority (any two to sign)
Charlotte Hartwig
Meggen
Authorized signatory
Limited joint signing authority (any two to sign)
Nicole Jakob
Kriens
Authorized signatory
Limited joint signing authority (any two to sign)
Lance Dorian Ranger
Oberägeri
Chairperson of the board
Individual signing authority
Lance Ranger
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Stuart Clements
Merenschwand
Member of the board
Joint signing authority (any two to sign)
Elisabeth Clements
Merenschwand
Member of the board
Joint signing authority (any two to sign)
Carmen Sandra Züger-Pfoster
Buonas
Member of the board
Joint signing authority (any two to sign)
Lance Ranger
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Lance Ranger
Unterägeri
Member of the board
Individual signing authority
Lance Ranger
Unterägeri
Chairperson of the board
Individual signing authority
Iris Walser Kruse
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Lucas Slob
Gattikon
Authorized signatory
Limited joint signing authority (any two to sign)
Marilyn Koch
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Iris Walser Kruse
Oberrieden
Authorized signatory
Limited joint signing authority (any two to sign)
Marilyn Koch
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1327 | 25.01.2024 | 20 | 30.01.2024 | 1005947444 |
| 2 | 19655 | 05.11.2021 | 219 | 10.11.2021 | 1005330761 |
| 3 | 2810 | 25.02.2020 | 41 | 28.02.2020 | 1004841168 |
| 4 | 4810 | 05.04.2018 | 68 | 10.04.2018 | 4161045 |
| 5 | 11293 | 04.09.2017 | 173 | 07.09.2017 | 3738929 |
| 6 | 12072 | 18.09.2012 | 184 | 21.09.2012 | 6858082 |
| 7 | 10362 | 09.07.2010 | 135 | 15.07.2010 | 22/5727840 |
| 8 | 8349 | 09.06.2010 | 113 | 15.06.2010 | 21/5675488 |
| 9 | 1305 | 23.01.2009 | 19 | 29.01.2009 | 24/4850818 |
| 10 | 13162 | 06.10.2008 | 197 | 10.10.2008 | 18/4685922 |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen sowie Erbringen von Dienstleistungen an und Uebernahme von Managementfunktionen für Gruppengesellschaften; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten