Adcom Group AG
Company Overview
Previous Company Names
- Z-Sport AG
- Z to Z Holding AG
- Adcom Group
Management
Daniel Dysli
Diessbach bei Büren
Having right to sign
Joint signing authority (any two to sign)
Michael Fischer
Zug
Member of the board
Individual signing authority
Wolfgang Hayoz
Jegenstorf
Member of the board
Individual signing authority
Michael Fischer
Cham
Chairperson of the board
Individual signing authority
Michael Fischer
Luzern
Chairperson of the board
Individual signing authority
Sergio Caduff
Neerach
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Fischer
Baar
Chairperson of the board
Individual signing authority
Andreas Tresch
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Rover Schudel
Uitikon Waldegg
Authorized signatory
Limited joint signing authority (any two to sign)
Giorgio Gadola
Appenzell
Member of the board
Joint signing authority (any two to sign)
Adrian Knapp
Meggen
Member of the board
Without signing authority
Joe Kurmann
Udligenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Jasmin Renfer
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Thanner
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Pius Rogger
Cham
Member of the board
Without signing authority
Daniela Gasser
Weggis
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 | 10439 | 30.06.2023 | 128 | 05.07.2023 | 1005787110 |
| 2 | 7362 | 11.05.2023 | 94 | 16.05.2023 | 1005747297 |
| 3 | 14298 | 08.10.2018 | 197 | 11.10.2018 | 1004474501 |
| 4 | 11878 | 18.09.2017 | 183 | 21.09.2017 | 3764767 |
| 5 | 2831 | 07.03.2017 | 49 | 10.03.2017 | 3396187 |
| 6 | 7044 | 02.06.2016 | 108 | 07.06.2016 | 2874243 |
| 7 | 6650 | 17.05.2013 | 97 | 23.05.2013 | 7197078 |
| 8 | 15277 | 28.11.2012 | 235 | 03.12.2012 | 6957550 |
| 9 | R13963 | 29.10.2012 | R213 | 01.11.2012 | 6913304 |
| 10 | 10720 | 20.08.2012 | 163 | 23.08.2012 | 6819664 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Beteiligungen an Handels-, Produktions- und Dienstleistungsgesellschaften; vollständige Zweckumschreibung gemäss Statuten