Mathis Zimmermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Schetty
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Hannes Gailer
Keutschach, AT
Chairperson of the board
Joint signing authority (any two to sign)
Michael Junghans
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Gabriella Burris
Bottmingen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4496 | 05.08.2019 | 151 | 08.08.2019 | 1004692191 |
| 2 | 4370 | 04.08.2017 | 152 | 09.08.2017 | 3687667 |
| 3 | 7436 | 29.12.2015 | 1 | 04.01.2016 | 2575233 |
| 4 | 4676 | 24.08.2015 | 165 | 27.08.2015 | 2342121 |
| 5 | 4289 | 30.07.2014 | 148 | 05.08.2014 | 1647643 |
| 6 | 4986 | 06.09.2013 | 175 | 11.09.2013 | 1071707 |
| 7 | 3648 | 26.06.2013 | 124 | 01.07.2013 | 949747 |
| 8 | 4404 | 03.08.2012 | 152 | 08.08.2012 | 6802444 |
| 9 | 2620 | 10.05.2012 | 94 | 15.05.2012 | 6678516 |
| 10 | 5639 | 06.10.2011 | 197 | 11.10.2011 | 6372130 |
Erwerb, Verwaltung und Veräusserung von Vermögenswerten und Beteiligungen an Unternehmen jeder Art. Die Gesellschaft kann Finanzierungsgeschäfte abwickeln.
