Rafael Laguna de la Vera
Gummersbach, DE
Member of the board
Joint signing authority (any two to sign)
Ingo Kopido
Dietikon
Member of the board
Joint signing authority (any two to sign)
Richard Eisler
Feusisberg
Chairperson of the board
Individual signing authority
Michael Wältermann
Zürich
Having right to sign
Joint signing authority (any two to sign)
Paul Kummer
Boppelsen
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 | 13707 | 08.09.2022 | 177 | 13.09.2022 | 1005560426 |
| 2 | 9558 | 27.06.2022 | 125 | 30.06.2022 | 1005508638 |
| 3 | 1828 | 02.02.2022 | 26 | 07.02.2022 | 1005398785 |
| 4 | 7881 | 07.05.2021 | 91 | 12.05.2021 | 1005178960 |
| 5 | 9212 | 03.07.2020 | 130 | 08.07.2020 | 1004931880 |
| 6 | 18935 | 23.12.2019 | 251 | 30.12.2019 | 1004795112 |
| 7 | 18369 | 16.12.2019 | 246 | 19.12.2019 | 1004787892 |
| 8 | 13842 | 26.09.2019 | 189 | 01.10.2019 | 1004727312 |
| 9 | 12180 | 23.08.2018 | 165 | 28.08.2018 | 4438603 |
| 10 | 10337 | 16.07.2018 | 138 | 19.07.2018 | 4369073 |
Halten, Verwaltung und Veräussern von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten
