Lars Kudsk
Silkeborg, DK
Member of the board
Joint signing authority (any two to sign)
Joergen Johansen
Skanderborg, DK
Member of the board
Joint signing authority (any two to sign)
Guido Baldini
Cham
Manager
Joint signing authority (any two to sign)
Finn Langballe
Skanderborg, DK
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Kammerer
Illnau-Effretikon
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4318 | 20.03.2023 | 58 | 23.03.2023 | 1005707358 |
| 2 | 5059 | 09.04.2019 | 72 | 12.04.2019 | 1004609523 |
| 3 | 14558 | 12.10.2018 | 201 | 17.10.2018 | 1004478397 |
| 4 | 6064 | 26.04.2018 | 83 | 01.05.2018 | 4204105 |
| 5 | 12454 | 30.09.2016 | 193 | 05.10.2016 | 3090593 |
| 6 | 2889 | 28.02.2013 | 44 | 05.03.2013 | 7089964 |
| 7 | 12425 | 16.09.2011 | 183 | 21.09.2011 | 6343564 |
| 8 | 4623 | 01.04.2011 | 68 | 06.04.2011 | 6109664 |
| 9 | 481 | 14.01.2011 | 14 | 20.01.2011 | 21/5995346 |
| 10 | 5347 | 14.04.2010 | 75 | 20.04.2010 | 22/5593598 |
Kauf, Verkauf und Verwaltung von Beteiligungen im In- und Ausland sowie Anlage- und Finanzberatung; vollständige Zweckumschreibung gemäss Statuten
