Tomas Karmanovas
Gent, BE
Member of the management board
Joint signing authority (any two to sign)
Ralph Schmid
Horgen
Member of the management board
Joint signing authority (any two to sign)
GD Global Holdings II, Inc.
Wilmington, US
Llc member
Hugo Keller Colturato
Schwerzenbach
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11171 | 07.11.2025 | 219 | 12.11.2025 | 1006482312 |
| 2 | 2190 | 05.03.2024 | 48 | 08.03.2024 | 1005980862 |
| 3 | 214 | 08.01.2024 | 7 | 11.01.2024 | 1005931512 |
| 4 | 10596 | 12.12.2022 | 244 | 15.12.2022 | 1005629012 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Verwalten, Finanzieren und Veräussern von Beteiligungen an Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten
