Jürg Brand
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Dejan Lukic
Zürich
Member of the executive board
Joint signing authority (any two to sign)
INFRAPORT AG
Zug
Llc member
Simone Dahinden
Hochfelden
Having right to sign
Joint signing authority (any two to sign)
Anja Fischer
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4412 | 11.03.2024 | 52 | 14.03.2024 | 1005985554 |
| 2 | 6935 | 27.04.2021 | 83 | 30.04.2021 | 1005165052 |
| 3 | 12172 | 06.10.2015 | 196 | 09.10.2015 | 2417653 |
| 4 | 6821 | 09.06.2015 | 111 | 12.06.2015 | 2203577 |
Entwicklung, Herstellung und Vertrieb von Ladestationen und Speichermedien; vollständige Zweckumschreibung gemäss Statuten
