Mary D'Arcy Baguley
Binningen
Chairperson of the board
Individual signing authority
Robert Baguley
Binningen
Member of the board
Joint signing authority (any two to sign)
John D'Arcy
Ballinamore, IE
Member of the board
Joint signing authority (any two to sign)
Marius Zimmermann
Ascona
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 | 21151 | 20.11.2025 | 1006493754 | 25.11.2025 | 1006493754 |
| 2 | 840 | 16.01.2025 | 1006233762 | 21.01.2025 | 1006233762 |
| 3 | 3250 | 04.03.2020 | 1004847624 | 09.03.2020 | 1004847624 |
| 4 | 11564 | 09.09.2016 | 3053913 | 14.09.2016 | 3053913 |
| 5 | 606 | 16.01.2013 | 7024418 | 21.01.2013 | 7024418 |
| 6 | 4710 | 11.04.2012 | 6637850 | 16.04.2012 | 6637850 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten