Taketeru Takei
Tokyo, JP
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Gamper
Zürich
Member of the board
Joint signing authority (any two to sign)
Marc Girardin
Coppet
Member of the board
Joint signing authority (any two to sign)
Nicole Steiner
Volketswil
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 | 4246 | 05.03.2025 | 47 | 10.03.2025 | 1006277397 |
| 2 | 7648 | 03.05.2024 | 89 | 08.05.2024 | 1006027675 |
| 3 | 3398 | 26.02.2024 | 42 | 29.02.2024 | 1005973737 |
| 4 | 18176 | 13.11.2023 | 223 | 16.11.2023 | 1005886398 |
| 5 | 2105 | 07.02.2022 | 29 | 10.02.2022 | 1005402215 |
| 6 | 10834 | 31.05.2021 | 105 | 03.06.2021 | 1005204932 |
| 7 | 14145 | 08.10.2020 | 199 | 13.10.2020 | 1004998617 |
| 8 | 4196 | 23.03.2020 | 60 | 26.03.2020 | 1004860405 |
| 9 | 1458 | 29.01.2020 | 22 | 03.02.2020 | 1004820353 |
| 10 | 1325 | 29.01.2019 | 22 | 01.02.2019 | 1004556308 |
Halten und Verwalten von Beteiligungen an anderen Unternehmen und entsprechende Investitionstätigkeiten; vollständige Zweckumschreibung gemäss Statuten
