Hans Troelsen
Silkeborg, DK
Member of the board
Joint signing authority (any two to sign)
Markus Beck
Herrliberg
General manager
Joint signing authority (any two to sign)
Andreas Brandt
Hoejbjerg, DK
Chairperson of the board
Joint signing authority (any two to sign)
Henrik Falck
Zürich
Member of the board
Joint signing authority (any two to sign)
Treureva Revisions AG
Gossau
Liquidator
Philippe Keller
Mönchaltorf
Having right to sign
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10333 | 29.07.2008 | 149 | 05.08.2008 | 20/4600404 |
| 2 | 3188 | 27.03.2002 | 64 | 04.04.2002 | 16/411002 |
| 3 | (Transfer seat) | 245 | 18.12.1995 | 6853 | |
| 4 | 19016 | 23.12.2019 | 251 | 30.12.2019 | 1004795192 |
| 5 | 2359 | 15.02.2019 | 35 | 20.02.2019 | 1004570727 |
| 6 | 3604 | 12.03.2018 | 52 | 15.03.2018 | 4114195 |
| 7 | 12784 | 05.10.2017 | 196 | 10.10.2017 | 3800157 |
| 8 | 9905 | 12.08.2015 | 157 | 17.08.2015 | 2324399 |
| 9 | 12249 | 15.09.2014 | 180 | 18.09.2014 | 1721891 |
| 10 | 4038 | 22.03.2011 | 60 | 25.03.2011 | 6092942 |
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