Andreas Hünerwadel
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Hürlimann
Zug
Member of the board
Joint signing authority (any two to sign)
Anders Eckerwall
Sollentuna, SE
Member of the board
Joint signing authority (any two to sign)
Daniel Bruhn
Järfälla, SE
Member of the board
Joint signing authority (any two to sign)
Robert de Heus
Zutphen, NL
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10211 | 29.07.2014 | 147 | 04.08.2014 | 1645725 |
| 2 | 14806 | 05.11.2013 | 217 | 08.11.2013 | 1170275 |
| 3 | 15298 | 28.11.2012 | 235 | 03.12.2012 | 6957598 |
| 4 | 12859 | 26.09.2011 | 189 | 29.09.2011 | 6354606 |
| 5 | 7295 | 01.06.2011 | 109 | 07.06.2011 | 6193890 |
| 6 | 6661 | 28.04.2009 | 84 | 04.05.2009 | 24/5000496 |
| 7 | 14249 | 22.10.2008 | 209 | 28.10.2008 | 20/4708058 |
| 8 | 8214 | 23.06.2008 | 123 | 27.06.2008 | 23/4546726 |
| 9 | 7462 | 10.06.2008 | 114 | 16.06.2008 | 19/4523726 |
| 10 | 14000 | 02.11.2007 | 217 | 08.11.2007 | 17/4189566 |
Erwerb, Halten, Verwaltung sowie Veräusserung von Anlagen in und Beteiligungen an Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten
