Mike Wlach
Waldshut-Tiengen, DE
Member of the board
Joint signing authority (any two to sign)
Pierre Droigk
Seengen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Hemmrich
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Raphael Uster
Zürich
Member of the board
Joint signing authority (any two to sign)
Felicia Anna Mennel
Baar
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 | 12777 | 11.07.2025 | 135 | 16.07.2025 | 1006386038 |
| 2 | 4475 | 12.03.2024 | 53 | 15.03.2024 | 1005986589 |
| 3 | 11677 | 20.07.2023 | 142 | 25.07.2023 | 1005803293 |
| 4 | 9304 | 23.06.2022 | 123 | 28.06.2022 | 1005506266 |
| 5 | 2539 | 15.02.2022 | 35 | 18.02.2022 | 1005409040 |
| 6 | 7110 | 29.04.2021 | 85 | 04.05.2021 | 1005168158 |
| 7 | 17207 | 01.12.2020 | 237 | 04.12.2020 | 1005039360 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
