Alberto
Amsterdam, NL
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Hauser
Dornach
Member of the board
Joint signing authority (any two to sign)
George David Nicholas Tarratt
Ockley, GB
Member of the board
Joint signing authority (any two to sign)
Hannes Bussinger
Diepflingen
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 | 4982 | 04.09.2024 | 174 | 09.09.2024 | 1006125010 |
| 2 | 6595 | 05.12.2023 | 239 | 08.12.2023 | 1005905150 |
| 3 | 3047 | 15.06.2022 | 117 | 20.06.2022 | 1005499589 |
| 4 | 243 | 12.01.2022 | 11 | 17.01.2022 | 1005382282 |
| 5 | 3227 | 08.06.2021 | 111 | 11.06.2021 | 1005214590 |
| 6 | 957 | 17.02.2021 | 36 | 22.02.2021 | 1005106769 |
| 7 | 4409 | 31.08.2018 | 171 | 05.09.2018 | 4449469 |
| 8 | 3194 | 22.06.2017 | 122 | 27.06.2017 | 3605087 |
| 9 | 3589 | 12.08.2014 | 156 | 15.08.2014 | 1665643 |
| 10 | 3095 | 01.07.2013 | 127 | 04.07.2013 | 957703 |
Halten und Verwalten von aktiven Beteiligungen. Die Gesellschaft kann sich an ähnlichen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
