Daniel Schmid
Veltheim
Authorized signatory
Limited joint signing authority (any two to sign)
Livio Marchionni
Oberwil-Lieli
Chairperson of the board
Individual signing authority
Daniel Lack
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Marion Nehr
Oberwil-Lieli
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 | 9888 | 23.06.2023 | 123 | 28.06.2023 | 1005780233 |
| 2 | 16179 | 13.11.2020 | 225 | 18.11.2020 | 1005025583 |
| 3 | 5004 | 14.04.2016 | 75 | 19.04.2016 | 2786751 |
| 4 | 3988 | 24.03.2014 | 60 | 27.03.2014 | 1419853 |
| 5 | 7739 | 10.06.2013 | 112 | 13.06.2013 | 915953 |
| 6 | 2668 | 24.02.2012 | 42 | 29.02.2012 | 6573378 |
| 7 | 14900 | 09.11.2011 | 221 | 14.11.2011 | 6414422 |
| 8 | 11617 | 30.07.2010 | 150 | 05.08.2010 | 18/5759706 |
| 9 | 2128 | 11.02.2010 | 33 | 17.02.2010 | 24/5500166 |
| 10 | 8961 | 04.07.2008 | 132 | 10.07.2008 | 22/4567198 |
Halten von Beteiligungen und Erbringen von Dienstleistungen für Beteiligungsgesellschaften; kann Liegenschaften erwerben, verwalten oder veräussern
