Fabio Manca
Wachtberg, DE
Member of the board
Joint signing authority (any two to sign)
Charles Vincent
Singapur, SG
Chairperson of the board
Joint signing authority (any two to sign)
Pieter de Haan
Baar
Member of the board
Joint signing authority (any two to sign)
Harald Vogels
Meilen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4371 | 21.03.2023 | 59 | 24.03.2023 | 1005708428 |
| 2 | 4066 | 21.03.2019 | 59 | 26.03.2019 | 1004595815 |
Erwerb, Halten, Verwaltung von Beteiligungen an Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten
