Francesco Castellazzi
Schindellegi
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Member and secretary of the board
Joint signing authority (any two to sign)
Eduardo Salles Archs
Barcelona, ES
Chairperson of the board
Joint signing authority (any two to sign)
Caroline Christina
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Katherine Gray
Melbourne, AU
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20641 | 05.12.2024 | 240 | 10.12.2024 | 1006200042 |
| 2 | 17148 | 30.11.2020 | 236 | 03.12.2020 | 1005038216 |
| 3 | 2293 | 14.02.2019 | 34 | 19.02.2019 | 1004569717 |
| 4 | 4077 | 20.03.2018 | 58 | 23.03.2018 | 4130837 |
| 5 | 15152 | 28.11.2017 | 234 | 01.12.2017 | 3904355 |
| 6 | 6139 | 15.05.2017 | 96 | 18.05.2017 | 3529901 |
| 7 | 15346 | 06.12.2016 | 240 | 09.12.2016 | 3212627 |
| 8 | 15183 | 18.11.2014 | 226 | 21.11.2014 | 1836401 |
| 9 | 3935 | 19.03.2013 | 57 | 22.03.2013 | 7116176 |
| 10 | 14625 | 04.11.2011 | 218 | 09.11.2011 | 6408708 |
Halten von Beteiligungen an Gesellschaften im In- oder Ausland; vollständige Zweckumschreibung gemäss Statuten
