Invision Holding AG, Zug, limited or corporation

Management

Marco Martelli

Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

Martin Staub

Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

Frank Becker

Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Grafenaustrasse 7 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	8689	25.06.2020	124	30.06.2020	1004923983
2	41	03.01.2019	4	08.01.2019	1004535705
3	16112	21.12.2016	251	27.12.2016	3247453
4	7672	24.06.2015	122	29.06.2015	2235851
5	15628	04.12.2012	239	07.12.2012	6964324
6	12335	24.09.2012	188	27.09.2012	6866858
7	R10055	02.08.2012	R151	07.08.2012	6800194
8	9811	27.07.2012	148	02.08.2012	6794940

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten

Invision Holding AG

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose