Gabriel Anastassiades
Strovolos, CY
Member of the board
Joint signing authority (any two to sign)
George Lyssiotis
Nicosia, CY
Member of the board
Joint signing authority (any two to sign)
Manuel Salvisberg
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Ernesto Prado Cota
Horgen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michal Meda
Herrliberg
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 | 23849 | 22.12.2025 | 1006525461 | 29.12.2025 | 1006525461 |
| 2 | 11150 | 23.06.2025 | 1006367005 | 26.06.2025 | 1006367005 |
| 3 | 18493 | 31.10.2024 | 1006170703 | 05.11.2024 | 1006170703 |
| 4 | 15731 | 19.09.2024 | 1006136577 | 24.09.2024 | 1006136577 |
| 5 | 5503 | 28.03.2024 | 1006000518 | 04.04.2024 | 1006000518 |
| 6 | 18032 | 02.12.2022 | 1005621974 | 07.12.2022 | 1005621974 |
| 7 | 5145 | 04.04.2022 | 1005445356 | 07.04.2022 | 1005445356 |
| 8 | 6127 | 14.04.2021 | 1005152469 | 19.04.2021 | 1005152469 |
| 9 | 15692 | 09.11.2020 | 1005021042 | 12.11.2020 | 1005021042 |
| 10 | 5126 | 10.04.2019 | 1004610589 | 15.04.2019 | 1004610589 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
