Moneda Finanz und Verwaltungs AG
Company Overview
Management
Jost Windlin
Baar
Member of the board
Joint signing authority (any two to sign)
Deborah Mayer
Walchwil
Chairperson of the board
Individual signing authority
Ludovic Duarte
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Deborah Mayer
Zug
Member of the board
Joint signing authority (any two to sign)
André Mayer
Zug
Member of the board
Joint signing authority (any two to sign)
Alain Gloor
Zumikon
Member of the board
Joint signing authority (any two to sign)
Clarisse Lyssy
Basel
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 | 12107 | 16.07.2024 | 139 | 19.07.2024 | 1006089156 |
| 2 | 11704 | 09.07.2024 | 134 | 12.07.2024 | 1006082929 |
| 3 | 21315 | 29.12.2023 | 3 | 05.01.2024 | 1005926089 |
| 4 | 17755 | 06.11.2023 | 218 | 09.11.2023 | 1005880768 |
| 5 | 777 | 13.01.2023 | 12 | 18.01.2023 | 1005655085 |
| 6 | 18923 | 21.10.2021 | 208 | 26.10.2021 | 1005320069 |
| 7 | 16541 | 19.11.2020 | 229 | 24.11.2020 | 1005030171 |
| 8 | 7550 | 08.06.2020 | 111 | 11.06.2020 | 1004908174 |
| 9 | 8488 | 14.06.2018 | 116 | 19.06.2018 | 4299119 |
| 10 | 9795 | 28.07.2017 | 148 | 03.08.2017 | 3677631 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen und an weiteren Vermögenswerten, sowie dazugehörende Finanzgeschäfte und Dienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten