Norbert Munsch
Hemmingen, DE
Member of the board
Without signing authority
Pablo Castillo Antoñanzas
Zürich
Joint signing authority (any two to sign)
Jörg Zulauf
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fabrice Zumbrunnen
La Chaux-de-Fonds
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Stirnimann
Zürich
General manager
Joint signing authority (any two to sign)
Laura Meyer
Zürich
Member of the board
Without signing authority
Markus Glesti
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16417 | 29.04.2020 | 85 | 04.05.2020 | 1004881949 |
| 2 | 36700 | 20.09.2019 | 185 | 25.09.2019 | 1004723167 |
| 3 | R39040 | 31.10.2018 | R214 | 05.11.2018 | 1004490259 |
| 4 | 37600 | 19.10.2018 | 206 | 24.10.2018 | 1004482827 |
| 5 | 24503 | 06.07.2018 | 132 | 11.07.2018 | 4350573 |
| 6 | 144 | 03.01.2018 | 4 | 08.01.2018 | 3970949 |
| 7 | 20504 | 13.06.2017 | 115 | 16.06.2017 | 3584075 |
| 8 | 10424 | 21.03.2017 | 59 | 24.03.2017 | 3423811 |
| 9 | 31575 | 09.09.2016 | 178 | 14.09.2016 | 3053319 |
| 10 | 26269 | 21.07.2016 | 143 | 26.07.2016 | 2973287 |
Zweck der Gesellschaft ist der Erwerb und die dauernde Verwaltung von Beteiligungen an anderen Unternehmungen.
