Holger Laaks
Mülheim a.d. Ruhr, DE
Member of the board
Joint signing authority (any two to sign)
Vincent Kisker
Buchrain
Member of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Michael Bouscheljong
Duisburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Fiammengo
Uitikon
Authorized signatory
Limited joint signing authority (any two to sign)
Attila Kövecsi
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Reichl
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Luis Rojas Terraz
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Michel Waldvogel
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Wiss
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Hervé Streifer
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Eric Riegger
Düsseldorf, DE
Member of the board
Joint signing authority (any two to sign)
Bruno Leiseder
Menzingen
Member of the management board
Joint signing authority (any two to sign)
Devis Brandenberger
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Ried
Düsseldorf
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 | 22768 | 10.12.2025 | 1006512772 | 15.12.2025 | 1006512772 |
| 2 | 20311 | 02.12.2024 | 1006195816 | 05.12.2024 | 1006195816 |
| 3 | 10493 | 21.06.2024 | 1006067503 | 26.06.2024 | 1006067503 |
| 4 | 11402 | 14.07.2023 | 1005798973 | 19.07.2023 | 1005798973 |
| 5 | 19109 | 16.12.2022 | 1005634420 | 21.12.2022 | 1005634420 |
| 6 | 4982 | 25.03.2021 | 1005137163 | 30.03.2021 | 1005137163 |
| 7 | 4446 | 17.03.2021 | 1005129558 | 22.03.2021 | 1005129558 |
| 8 | 14384 | 08.10.2019 | 1004735773 | 11.10.2019 | 1004735773 |
| 9 | 4377 | 27.03.2019 | 1004599893 | 01.04.2019 | 1004599893 |
| 10 | 1359 | 29.01.2019 | 1004556342 | 01.02.2019 | 1004556342 |
Rechnungsregulierung gegenüber Lieferanten einschliesslich Delkredere-Übernahme für andere Unternehmen, insbesondere solche der Metro-Unternehmensgruppe; kann an solche Unternehmen Darlehen gewähren sowie Garantien und Bürgschaften gegenüber Dritten für von diesen an derartige Unternehmen gewährte Darlehen übernehmen, Liegenschaften ewerben, belasten, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.
