Seyma Bas Kaben
Zürich
General manager
Joint signing authority (any two to sign)
CB International Finance S.à.r.l
Luxembourg, LU
Llc member
Oksana Dominach
Rochester, New York, US
Member of the management board
Joint signing authority (any two to sign)
Michael Lurie
Freienbach
Chairperson of the management board
Individual signing authority
Torben Menke
Horgen
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2201 | 10.02.2025 | 30 | 13.02.2025 | 1006255783 |
| 2 | 11903 | 12.07.2024 | 137 | 17.07.2024 | 1006086769 |
| 3 | 3309 | 23.02.2024 | 41 | 28.02.2024 | 1005972630 |
| 4 | 1547 | 29.01.2024 | 22 | 01.02.2024 | 1005949794 |
| 5 | 11570 | 29.07.2022 | 149 | 04.08.2022 | 1005534859 |
| 6 | 4986 | 31.03.2022 | 67 | 05.04.2022 | 1005443158 |
| 7 | 21037 | 01.12.2021 | 237 | 06.12.2021 | 1005349808 |
| 8 | 16577 | 18.11.2019 | 226 | 21.11.2019 | 1004764804 |
| 9 | 14843 | 19.10.2018 | 206 | 24.10.2018 | 1004483015 |
| 10 | R12906 | 10.09.2018 | R177 | 13.09.2018 | 1004454736 |
Erwerb, Veräusserung, und Verwaltung von Beteiligungen an schweizerischen oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
