Jürg Altorfer
Baden
Member of the board
Joint signing authority (any two to sign)
Soeren Soerensen
Hellerup, DK
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Kristiansen
Martofte, DK
Chairperson of the board
Joint signing authority (any two to sign)
Luzia Ehrler
Baar
Having right to sign
Joint signing authority (any two to sign)
Werner Häfliger
Meggen
Member of the board
Joint signing authority (any two to sign)
Sidsel Kristensen
Risskov, DK
Member of the board
Joint signing authority (any two to sign)
Adrian Kalt
Wollerau
Manager
Joint signing authority (any two to sign)
Bruno Koller
Horgen
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 | 8106 | 17.06.2020 | 118 | 22.06.2020 | 1004916320 |
| 2 | 5493 | 28.04.2017 | 85 | 03.05.2017 | 3500051 |
| 3 | 9666 | 22.07.2016 | 144 | 27.07.2016 | 2976193 |
| 4 | 8423 | 29.06.2016 | 127 | 04.07.2016 | 2928957 |
| 5 | 7221 | 16.06.2015 | 116 | 19.06.2015 | 2218527 |
| 6 | 2488 | 25.02.2015 | 41 | 02.03.2015 | 2017315 |
| 7 | 12663 | 24.09.2014 | 187 | 29.09.2014 | 1738947 |
| 8 | 10921 | 14.08.2014 | 158 | 19.08.2014 | 1670561 |
| 9 | 8982 | 04.07.2014 | 130 | 09.07.2014 | 1603369 |
| 10 | 3346 | 10.03.2014 | 50 | 13.03.2014 | 1396145 |
Halten von Vermögensanlagen und Beteiligung an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
