EVZ Management AG
Company Overview
Management
Hans Strebel
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Myriam Stierli
Hünenberg
Member of the management board
Joint signing authority (any two to sign)
Andrea Veenstra
Zürich
Having right to sign
Joint signing authority (any two to sign)
Patrick Lengwiler
Zug
Managing member of the board vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Bachmann
Luzern
Member of the board
Joint signing authority (any two to sign)
Ibrahim Can
Mühlau, AT
Member of the management board
Joint signing authority (any two to sign)
Reto Kläy
Zug
Member of the management board
Joint signing authority (any two to sign)
Roland Stärkle
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Lengwiler
Buchrain
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
Marco Baumann
Seengen
Member of the management board
Joint signing authority (any two to sign)
Susanne Friedlin
Luzern
Member of the management board
Joint signing authority (any two to sign)
Reto Kläy
Langenthal
Member of the management board
Joint signing authority (any two to sign)
Silvio Tschudi
Stallikon
Member of the management board
Joint signing authority (any two to sign)
Andreas Bachmann
Zug
Member of the board
Joint signing authority (any two to sign)
Andrea Held
Luzern
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 751 | 15.01.2025 | 12 | 20.01.2025 | 1006232421 |
| 2 | 14823 | 03.09.2024 | 173 | 06.09.2024 | 1006123690 |
| 3 | 17716 | 06.11.2023 | 218 | 09.11.2023 | 1005880729 |
| 4 | 1954 | 07.02.2020 | 29 | 12.02.2020 | 1004828228 |
| 5 | 13761 | 25.09.2019 | 188 | 30.09.2019 | 1004726470 |
| 6 | 836 | 18.01.2019 | 15 | 23.01.2019 | 1004548661 |
| 7 | 9928 | 06.07.2018 | 132 | 11.07.2018 | 4351301 |
| 8 | 12529 | 14.10.2015 | 202 | 19.10.2015 | 2432903 |
| 9 | 1376 | 30.01.2015 | 23 | 04.02.2015 | 1971065 |
| 10 | 5707 | 01.05.2014 | 86 | 06.05.2014 | 1485575 |
Company Purpose
Erbringung von Management-Dienstleistungen, vornehmlich für die EVZ Holding AG und deren Tochtergesellschaften, Aufsicht, Beratung und Unterstützung der zur EVZ Holding AG gehörenden Beteiligungsgesellschaften sowie Erbringung von Dienstleistungen im Finanz-, Unternehmungs- und Organisationsbereich; vollständige Zweckumschreibung gemäss Statuten