Hans Wild
Hünenberg See
Member of the board
Joint signing authority (any two to sign)
Eric Haymann
Zürich
Member of the board
Joint signing authority (any two to sign)
Moody Pruss
Kfar Saba, IL
Member of the board
Joint signing authority (any two to sign)
Daniel Singer
Tel Aviv-Jaffa, IL
Chairperson 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 | 12464 | 18.06.2021 | 119 | 23.06.2021 | 1005225888 |
| 2 | 11173 | 01.06.2021 | 106 | 04.06.2021 | 1005206877 |
| 3 | 1485 | 29.01.2020 | 22 | 03.02.2020 | 1004820380 |
| 4 | 15551 | 29.10.2019 | 212 | 01.11.2019 | 1004750371 |
| 5 | 13812 | 11.11.2015 | 222 | 16.11.2015 | 2483311 |
| 6 | 15846 | 28.11.2013 | 234 | 03.12.2013 | 1213047 |
| 7 | 5297 | 18.04.2013 | 77 | 23.04.2013 | 7159826 |
| 8 | 15467 | 30.11.2012 | 237 | 05.12.2012 | 6960382 |
| 9 | 18080 | 10.12.2010 | 245 | 16.12.2010 | 25/5942016 |
| 10 | 12254 | 12.08.2010 | 159 | 18.08.2010 | 19/5774800 |
Direkter oder indirekter Erwerb, fortlaufende Verwaltung und Verkauf von Beteiligungen, Patenten und Lizenzen sowie Finanzierung dieser Transaktionen; vollständige Zweckumschreibung gemäss Statuten
