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)
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)
Paolo Duca
Ascona
Managing member of the board chairperson of the management board (ceo)
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Theodore Suihkonen
Cham
Member of the management board
Joint signing authority (any two to sign)
Nathali Bircher
Hausen am Albis
Authorised to sign
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16031 | 14.08.2026 | 1006734672 | 19.08.2026 | 1006734672 |
| 2 | 751 | 15.01.2025 | 1006232421 | 20.01.2025 | 1006232421 |
| 3 | 14823 | 03.09.2024 | 1006123690 | 06.09.2024 | 1006123690 |
| 4 | 17716 | 06.11.2023 | 1005880729 | 09.11.2023 | 1005880729 |
| 5 | 1954 | 07.02.2020 | 1004828228 | 12.02.2020 | 1004828228 |
| 6 | 13761 | 25.09.2019 | 1004726470 | 30.09.2019 | 1004726470 |
| 7 | 836 | 18.01.2019 | 1004548661 | 23.01.2019 | 1004548661 |
| 8 | 9928 | 06.07.2018 | 4351301 | 11.07.2018 | 4351301 |
| 9 | 12529 | 14.10.2015 | 2432903 | 19.10.2015 | 2432903 |
| 10 | 1376 | 30.01.2015 | 1971065 | 04.02.2015 | 1971065 |
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