Thomas Dessarzin
Mervelier
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Cortés Cascón
Barcelona, ES
Member of the board
Joint signing authority (any two to sign)
Antonio Linares Noguera
Laufen
Member of the board
Joint signing authority (any two to sign)
Friedrich Steiner
Liesberg
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 | 17690 | 06.11.2023 | 218 | 09.11.2023 | 1005880703 |
| 2 | 16960 | 25.11.2019 | 231 | 28.11.2019 | 1004769983 |
| 3 | 12107 | 21.09.2017 | 186 | 26.09.2017 | 3772229 |
| 4 | 5575 | 27.04.2012 | 85 | 02.05.2012 | 6661534 |
| 5 | 2346 | 16.02.2010 | 36 | 22.02.2010 | 24/5506464 |
| 6 | 2492 | 21.02.2008 | 40 | 27.02.2008 | 18/4361454 |
| 7 | 2722 | 02.03.2007 | 47 | 08.03.2007 | 21/3817682 |
| 8 | 14390 | 29.11.2006 | 236 | 05.12.2006 | 21/3665734 |
| 9 | 6624 | 01.06.2006 | 109 | 08.06.2006 | 18/3407800 |
| 10 | 4092 | 30.03.2006 | 67 | 05.04.2006 | 17/3319446 |
Beteiligung an Industrie-Unternehmungen im In- und Ausland, insbesondere Halten und Verwalten von Gruppengesellschaften und deren Handelsmarken; vollständige Zweckumschreibung gemäss Statuten
