Lukas Leutenegger
Bauma
Authorized signatory
Limited joint signing authority (any two to sign)
Loïc Tobler
Russikon
Authorized signatory
Limited joint signing authority (any two to sign)
Dominik Leutenegger
Bauma
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Michael Leutenegger
Bauma
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19147 | 26.10.2021 | 211 | 29.10.2021 | 1005323003 |
| 2 | 17485 | 03.12.2019 | 237 | 06.12.2019 | 1004776816 |
| 3 | 1687 | 04.02.2019 | 26 | 07.02.2019 | 1004560923 |
| 4 | 3792 | 22.03.2017 | 60 | 27.03.2017 | 3426963 |
| 5 | 9078 | 07.07.2014 | 131 | 10.07.2014 | 1606411 |
| 6 | (Transfer seat) | (Transfer seat) |
Betrieb einer elektronischen Handelsplattform, Import und Handel mit Waren aller Art, insbesondere im Bereich Mode; erbringt Dienstleistungen, insbesondere in den Sparten Warenhandel und Printmedien; vollständige Zweckumschreibung gemäss Statuten
