Markus Beck
Meilen
Member of the management board
Joint signing authority (any two to sign)
Patrick Egli
Winterthur
Member of the board + general manager
Joint signing authority (any two to sign)
Volker Marmetschke
Mönchengladbach, DE
Member of the board
Joint signing authority (any two to sign)
Friedrich Sobol
Seiersberg-Pirka, AT
Chairperson 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 | 3205 | 22.01.2025 | 17 | 27.01.2025 | 1006238410 |
| 2 | 36361 | 20.08.2024 | 163 | 23.08.2024 | 1006112450 |
| 3 | 34363 | 29.08.2022 | 169 | 01.09.2022 | 1005551911 |
| 4 | 24393 | 31.07.2013 | 149 | 06.08.2013 | 1014133 |
| 5 | 26757 | 20.07.2010 | 142 | 26.07.2010 | 26/5743056 |
| 6 | 23395 | 24.06.2009 | 123 | 30.06.2009 | 42/5099458 |
| 7 | 35272 | 18.12.2007 | 249 | 27.12.2007 | 36/4263002 |
| 8 | 31648 | 23.11.2006 | 232 | 29.11.2006 | 20/3656116 |
| 9 | 18268 | 03.07.2006 | 130 | 07.07.2006 | 20/3454094 |
| 10 | 10929 | 15.04.2005 | 77 | 21.04.2005 | 22/2801900 |
Beteiligung an anderen Gesellschaften des In- und Auslandes und deren Kontrolle; kann weitere Vermögensanlagen tätigen, Finanztransaktionen jeder Art durchführen, Liegenschaften kaufen, verkaufen und verwalten.
