swisspor Management AG
Company Overview
Previous Company Names
- Alcopor Management AG
- Swisspor Management AG
Management
Daniel Jenni
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Bernhard Alpstäg
Horw
Chairperson of the board
Individual signing authority
Giulia Rüeger
Horw
Member of the board
Joint signing authority (any two to sign)
Markus Amstutz
Stans
Member of the board
Joint signing authority (any two to sign)
Georges Alpstäg
Hergiswil
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Alpstäg
Stans
Managing member of the board
Individual signing authority
Simon Wirth
Unterengstringen
Having right to sign
Joint signing authority (any two to sign)
Manfred Machowetz
Hermetschwil-Staffeln
Having right to sign
Joint signing authority (any two to sign)
Alain Reimann
Fällanden
Having right to sign
Joint signing authority (any two to sign)
Alain Reimann
Zug
Having right to sign
Joint signing authority (any two to sign)
Daniel Jenni
Immensee
Having right to sign
Joint signing authority (any two to sign)
Bernhard Alpstäg
St. Niklausen
Member of the board
Individual signing authority
Alain Reimann
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Harry Bosshardt
Rüschlikon
Having right to sign
Joint signing authority (any two to sign)
Harry Bosshardt
Kilchberg
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 | 19670 | 23.12.2022 | 253 | 29.12.2022 | 1005641461 |
| 2 | 12994 | 25.06.2021 | 124 | 30.06.2021 | 1005233730 |
| 3 | 14584 | 11.10.2019 | 200 | 16.10.2019 | 1004738776 |
| 4 | 1182 | 22.01.2018 | 17 | 25.01.2018 | 4014613 |
| 5 | 3394 | 08.03.2011 | 50 | 11.03.2011 | 6071720 |
| 6 | 4985 | 15.04.2008 | 76 | 21.04.2008 | 19/4438060 |
| 7 | 431 | 14.01.2004 | 12 | 20.01.2004 | 19/2078428 |
| 8 | 10697 | 18.11.2002 | 227 | 22.11.2002 | 14/739950 |
| 9 | 10152 | 31.10.2002 | 215 | 06.11.2002 | 17/716180 |
| 10 | (Transfer seat) | 172 | 06.09.1999 | 6105 |
Company Purpose
Management, Führung, Beratung und Kontrolle von Unternehmen der swisspor-Gruppe sowie dieser nahestehender Gesellschaften; kann Liegenschaften, Beteiligungen, Patente und Lizenzen erwerben, verwalten und vertreten