Elin Leffler
Uitikon
Member of the board
Joint signing authority (any two to sign)
Thomas Ertl
Bisingen, DE
Member of the board
Joint signing authority (any two to sign)
Tobias Fürer
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Lone Knese
Oberägeri
Chairperson of the management board
Joint signing authority (any two to sign)
Cyrill Littmann
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Sabina Spinnler Sutter
Affoltern am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Golücke
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Sabrina Hüsler
Hochdorf
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5603 | 25.03.2025 | 61 | 28.03.2025 | 1006294226 |
| 2 | 19004 | 08.11.2024 | 221 | 13.11.2024 | 1006177314 |
| 3 | 12355 | 19.07.2024 | 142 | 24.07.2024 | 1006092625 |
| 4 | 6597 | 16.04.2024 | 76 | 19.04.2024 | 1006013174 |
| 5 | (Transfer seat) | (Transfer seat) |
Entwicklung, Herstellung, Vertrieb und Handel von Konsumgütern, insbesondere Kleinkinderartikeln sowie Ausübung und Erbringung sämtlicher mit den vorgenannte Zwecken in Zusammenhang stehenden kommerziellen, finanziellen und anderen Tätigkeiten und Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
