Olivier Métraux
Bourg-en-Lavaux
Having right to sign
Joint signing authority (any two to sign)
Philippe Thiemann
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Joël Souchon
Boppelsen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15211 | 28.11.2017 | 234 | 01.12.2017 | 3904473 |
| 2 | 2399 | 24.02.2015 | 40 | 27.02.2015 | 2013599 |
| 3 | 12032 | 06.09.2013 | 175 | 11.09.2013 | 1072125 |
| 4 | 9880 | 30.07.2012 | 149 | 03.08.2012 | 6797196 |
| 5 | (Transfer seat) | (Transfer seat) |
Das Kaufen, Verkaufen, Halten, Verwalten und das Koordinieren von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
