Verena Feierabend
Zug
Having right to sign
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Tristan-Pierre Zaniewicki
Zug
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Markus Meier
Unterägeri
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Natascha Hübscher
Büttikon
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Kan Wang
Singapur, SG
Chairperson of the board
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Andrew Jarvis
Zug
Vice-chairperson of the board
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Markus Nunnenmacher
Zürich
Member of the board
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Dayu Ren
Hong Kong, CN
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 | 18077 | 07.10.2025 | 196 | 10.10.2025 | 1006455134 |
| 2 | 10135 | 05.06.2025 | 110 | 11.06.2025 | 1006352628 |
| 3 | 1552 | 29.01.2025 | 22 | 03.02.2025 | 1006245015 |
| 4 | 15452 | 13.09.2024 | 181 | 18.09.2024 | 1006132263 |
| 5 | 14417 | 27.08.2024 | 168 | 30.08.2024 | 1006118207 |
| 6 | 13638 | 14.08.2024 | 159 | 19.08.2024 | 1006109194 |
| 7 | 803 | 17.01.2024 | 14 | 22.01.2024 | 1005940045 |
| 8 | 10313 | 29.06.2023 | 127 | 04.07.2023 | 1005785746 |
| 9 | 6956 | 04.05.2023 | 89 | 09.05.2023 | 1005741692 |
| 10 | 3561 | 03.03.2023 | 47 | 08.03.2023 | 1005695590 |
Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten