Dr. Bauknecht
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Thomas Wandeler
Füllinsdorf
Member of the executive board
Joint signing authority (any two to sign)
Bauknecht Capital AG
Wollerau
Llc member
OP Immobilien GmbH
Liestal
Llc member
Quantus Group AG
Baar
Llc member
Urs Küng
Küsnacht
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12611 | 25.07.2024 | 146 | 30.07.2024 | 1006096891 |
| 2 | 12062 | 10.08.2022 | 156 | 15.08.2022 | 1005540893 |
| 3 | 18186 | 19.12.2018 | 249 | 24.12.2018 | 1004529164 |
| 4 | 2817 | 22.02.2018 | 40 | 27.02.2018 | 4079887 |
Betrieb einer Immobiliengesellschaft; vollständige Zweckumschreibung gemäss Statuten