Georgios Georgiou
Männedorf
Having right to sign
Joint signing authority (any two to sign)
Harald Zeiter
Zug
Having right to sign
Joint signing authority (any two to sign)
Martin Hahn
Missoula, US
Managing member of the board
Joint signing authority (any two to sign)
Thomas Kubr
Livorno, IT
Chairperson 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 | 13397 | 22.07.2025 | 142 | 25.07.2025 | 1006394364 |
| 2 | 20877 | 09.12.2024 | 242 | 12.12.2024 | 1006202814 |
| 3 | 15159 | 22.09.2023 | 187 | 27.09.2023 | 1005846703 |
| 4 | 21362 | 07.12.2021 | 241 | 10.12.2021 | 1005354346 |
| 5 | 10266 | 24.07.2020 | 145 | 29.07.2020 | 1004947516 |
| 6 | 6832 | 22.05.2020 | 101 | 27.05.2020 | 1004897646 |
| 7 | 12801 | 05.09.2019 | 174 | 10.09.2019 | 1004712965 |
| 8 | 14737 | 17.10.2018 | 204 | 22.10.2018 | 1004481248 |
| 9 | 10387 | 17.07.2018 | 139 | 20.07.2018 | 4372189 |
| 10 | 11741 | 14.09.2017 | 181 | 19.09.2017 | 3759407 |
Erwerb, Errichtung, Halten, Finanzierung und Verwaltung sowie Veräusserung von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten