Antoaneta Mahoni
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Franz Poike
Dresden, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Roberto Busin
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Gunter Fritzsche
Dresden, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Tony Bochmann
Küssnacht
Member of the management board
Joint signing authority (any two to sign)
Arda Anil
Wiesbaden, DE
Having right to sign
Joint signing authority (any two to sign)
Fares Zaier
Düsseldorf, DE
Member of the management board
Joint signing authority (any two to sign)
René Schretzmann
Baar
Member of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Matthew Waterfield
Morschach
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12336 | 07.07.2025 | 131 | 10.07.2025 | 1006380686 |
| 2 | 11835 | 11.07.2024 | 136 | 16.07.2024 | 1006085610 |
| 3 | 5901 | 05.04.2024 | 69 | 10.04.2024 | 1006005362 |
| 4 | 5401 | 27.03.2024 | 64 | 03.04.2024 | 1005999300 |
| 5 | 5320 | 26.03.2024 | 63 | 02.04.2024 | 1005998057 |
| 6 | R4142 | 06.03.2024 | R49 | 11.03.2024 | 1005982101 |
| 7 | 3410 | 26.02.2024 | 42 | 29.02.2024 | 1005973749 |
| 8 | 3199 | 22.02.2024 | 40 | 27.02.2024 | 1005971569 |
| 9 | 18185 | 13.11.2023 | 223 | 16.11.2023 | 1005886407 |
| 10 | 10294 | 29.06.2023 | 127 | 04.07.2023 | 1005785727 |
Beratung von Unternehmen aller Art, mit Fokus auf die Bereiche Supply Chain Management, Zoll und Aussenhandel sowie Begleitung von entsprechenden Softwareeinführungen mit eigenen Mitarbeitern sowie mit Subunternehmern; vollständige Zweckumschreibung gemäss Statuten
