Adrian Bürgi
Hilterfingen
Chairperson of the board
Individual signing authority
Jan Kapczynski
Samnaun
Member of the board
Individual signing authority
Grzegorz Kaminski
Warschau, PL
Member of the board
Joint signing authority (any two to sign)
Dorota Kolodziejczyk
Parzniew, PL
Member of the board
Joint signing authority (any two to sign)
Juozas Jakavicius
Vilnius, LT
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1394 | 27.02.2025 | 43 | 04.03.2025 | 1006272481 |
| 2 | 5540 | 03.09.2024 | 173 | 06.09.2024 | 1006123609 |
| 3 | 4728 | 23.07.2024 | 144 | 26.07.2024 | 1006094706 |
| 4 | 4480 | 11.07.2024 | 136 | 16.07.2024 | 1006085548 |
| 5 | 5980 | 24.10.2022 | 209 | 27.10.2022 | 1005592047 |
| 6 | 4927 | 26.09.2017 | 189 | 29.09.2017 | 3780477 |
| 7 | 3754 | 18.07.2017 | 140 | 21.07.2017 | 3659183 |
| 8 | (Transfer seat) | (Transfer seat) |
Kauf, Verkauf sowie Verwaltung von Immobilien; Vermietung, Verpachtung, Miete, Pacht sowie Belastung von Immobilien; Beteiligungen.