Thomas van Berkel
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Vaterlaus
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Peter Arnold
Baar
Member of the board
Joint signing authority (any two to sign)
Stephen Wilson
Evanston, US
Chairperson of the board
Joint signing authority (any two to sign)
Melih Keyman
Rüschlikon
Managing 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 | 18897 | 14.12.2022 | 246 | 19.12.2022 | 1005631794 |
| 2 | 11491 | 28.07.2022 | 148 | 03.08.2022 | 1005533958 |
| 3 | 12106 | 05.10.2015 | 195 | 08.10.2015 | 2415813 |
| 4 | 8106 | 02.07.2015 | 128 | 07.07.2015 | 2254383 |
| 5 | 1751 | 07.02.2014 | 29 | 12.02.2014 | 1341897 |
| 6 | 13455 | 07.10.2011 | 198 | 12.10.2011 | 6373464 |
| 7 | 1032 | 25.01.2011 | 21 | 31.01.2011 | 22/6008952 |
| 8 | 5610 | 08.04.2009 | 72 | 16.04.2009 | 24/4974124 |
| 9 | 10904 | 11.08.2008 | 157 | 15.08.2008 | 16/4613346 |
| 10 | 2753 | 27.02.2008 | 44 | 04.03.2008 | 19/4370106 |
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Tochtergesellschaften errichten
