Nicolas Keyserlingk
Montreal, CA
Chairperson of the board
Without signing authority
Ah Bak Phor
Taiping, MY
Vice-chairperson of the board
Without signing authority
Rüdiger Nabroth
Lugano
Managing member of the board
Individual signing authority
Patrick Fischer
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Michael Walser
Campione d'Italia, IT
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 | 20177 | 06.11.2025 | 218 | 11.11.2025 | 1006481152 |
| 2 | B10895 | 18.06.2025 | B118 | 23.06.2025 | 1006363329 |
| 3 | 2543 | 15.02.2022 | 35 | 18.02.2022 | 1005409044 |
| 4 | 1030 | 20.01.2022 | 17 | 25.01.2022 | 1005388900 |
| 5 | 9813 | 27.05.2021 | 103 | 01.06.2021 | 1005200085 |
| 6 | R6712 | 29.05.2017 | R105 | 01.06.2017 | 3555119 |
| 7 | 6524 | 23.05.2017 | 102 | 29.05.2017 | 3546897 |
| 8 | 1441 | 03.02.2017 | 27 | 08.02.2017 | 3334515 |
| 9 | 4398 | 04.04.2016 | 67 | 07.04.2016 | 2765261 |
| 10 | 2552 | 19.02.2010 | 39 | 25.02.2010 | 22/5513836 |
Übernahme und Verwaltung von Beteiligungen an Unternehmen sowie Finanzierung derselben im Sinne einer Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten
