Beatrice Krieger
Dürnten
Corporate secretary member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Tamara Schläpfer
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Severin Sonderegger
Wallisellen
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 | 5412 | 27.03.2024 | 64 | 03.04.2024 | 1005999310 |
| 2 | 6497 | 27.04.2023 | 84 | 02.05.2023 | 1005736690 |
| 3 | 5322 | 06.04.2022 | 71 | 11.04.2022 | 1005447696 |
| 4 | A10708 | 28.05.2021 | A104 | 02.06.2021 | 1005202796 |
| 5 | 8282 | 12.05.2021 | 94 | 18.05.2021 | 1005184332 |
| 6 | 2298 | 14.02.2019 | 34 | 19.02.2019 | 1004569722 |
| 7 | 13629 | 25.09.2018 | 188 | 28.09.2018 | 1004464963 |
| 8 | 9031 | 22.06.2018 | 122 | 27.06.2018 | 4317421 |
| 9 | 15831 | 18.12.2015 | 249 | 23.12.2015 | 2559451 |
| 10 | 15196 | 18.11.2014 | 226 | 21.11.2014 | 1836425 |
Halten von Beteiligungen, Kauf und Verkauf von materiellen und immateriellen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten
