Shinzo Tsukamoto
Tokio, JP
Chairperson of the board
Joint signing authority (any two to sign)
Vishal Bhatnagar
Gurugram, IN
Member of the board
Joint signing authority (any two to sign)
Christoph Fierz
St. Gallen
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Hans Geisel
Schübelbach
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 | 3531 | 02.03.2023 | 46 | 07.03.2023 | 1005694601 |
| 2 | 4211 | 16.03.2022 | 56 | 21.03.2022 | 1005431351 |
| 3 | 22429 | 22.12.2021 | 252 | 27.12.2021 | 1005368441 |
| 4 | 16533 | 15.11.2019 | 225 | 20.11.2019 | 1004763731 |
| 5 | 9582 | 04.07.2019 | 130 | 09.07.2019 | 1004671199 |
| 6 | 11665 | 13.08.2018 | 157 | 16.08.2018 | 4418737 |
| 7 | 11363 | 05.09.2017 | 174 | 08.09.2017 | 3741549 |
| 8 | 16038 | 20.12.2016 | 250 | 23.12.2016 | 3243725 |
| 9 | 11025 | 29.08.2016 | 169 | 01.09.2016 | 3032201 |
Erwerb, Finanzierung, Verwaltung, Halten und Verkauf von Beteiligungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
