Claudia Brudermann
Rumisberg
Member of the board
Joint signing authority (any two to sign)
Nils Johan Lundkvist
Adligenswil
Member of the board
Joint signing authority (any two to sign)
Manuel Kummer
Gerlafingen
Member of the board
Joint signing authority (any two to sign)
Andreas Robert Selbherr
Gävle, SE
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21288 | 21.11.2025 | 1006494968 | 26.11.2025 | 1006494968 |
| 2 | 15858 | 20.09.2024 | 1006137658 | 25.09.2024 | 1006137658 |
| 3 | 12905 | 25.08.2022 | 1005550404 | 30.08.2022 | 1005550404 |
| 4 | 7109 | 28.05.2020 | 1004901647 | 03.06.2020 | 1004901647 |
| 5 | 4348 | 25.03.2020 | 1004862183 | 30.03.2020 | 1004862183 |
| 6 | 11397 | 07.08.2019 | 1004693920 | 12.08.2019 | 1004693920 |
| 7 | 8998 | 11.07.2017 | 3645729 | 14.07.2017 | 3645729 |
| 8 | 16037 | 20.12.2016 | 3243723 | 23.12.2016 | 3243723 |
| 9 | 13318 | 20.10.2016 | 3125597 | 25.10.2016 | 3125597 |
| 10 | 10965 | 26.08.2016 | 3029533 | 31.08.2016 | 3029533 |
Erwerb, Finanzierung, Verwaltung, Halten und Verkauf von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
