Marcel Zimmermann
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Werner Zecchino
Zürich
Having right to sign
Joint signing authority (any two to sign)
Christoph Winkler
Zürich
Having right to sign
Joint signing authority (any two to sign)
Martin Wibbe
Bergisch Gladbach, DE
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 | 17102 | 23.09.2025 | 186 | 26.09.2025 | 1006442883 |
| 2 | 8535 | 22.05.2024 | 100 | 27.05.2024 | 1006040168 |
| 3 | 17868 | 06.11.2023 | 218 | 09.11.2023 | 1005880881 |
| 4 | 11922 | 25.07.2023 | 145 | 28.07.2023 | 1005806247 |
| 5 | 16691 | 09.11.2022 | 221 | 14.11.2022 | 1005603317 |
| 6 | 15681 | 18.10.2022 | 205 | 21.10.2022 | 1005588275 |
| 7 | 1049 | 20.01.2022 | 17 | 25.01.2022 | 1005388919 |
| 8 | 21905 | 15.12.2021 | 247 | 20.12.2021 | 1005361389 |
| 9 | 17153 | 27.11.2019 | 233 | 02.12.2019 | 1004772288 |
| 10 | 15810 | 04.11.2019 | 216 | 07.11.2019 | 1004754250 |
Halten und Verwalten von Beteiligungen an anderen Unternehmen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten
