Richard E. Blum
Walchwil
Member of the board
Joint signing authority (any two to sign)
Enrique Mendieta Aboitiz
Makati City, PH
Member of the board
Joint signing authority (any two to sign)
Luis Alejandro
Muntinlupa City, PH
Member of the board
Joint signing authority (any two to sign)
Joselito Campos
Muntinlupa City, PH
Member of the board
Joint signing authority (any two to sign)
Fabian Finke
Unterägeri
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
José Roger Ezpeleta
Escaldes-Engordany, AD
Member of the board
Joint signing authority (any two to sign)
Gabriel Castelló Taliani
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Gregorio De Diego
Madrid, ES
Vice-chairperson of the board
Joint signing authority (any two to sign)
Vazquez Castellano
Coruña (ES)
Member of the board
Joint signing authority (any two to sign)
Alessandro Cataldo
Unterägeri
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 | 1277 | 19.01.2026 | 1006546631 | 22.01.2026 | 1006546631 |
| 2 | 22112 | 02.12.2025 | 1006504384 | 05.12.2025 | 1006504384 |
| 3 | 4586 | 13.03.2024 | 1005987810 | 18.03.2024 | 1005987810 |
| 4 | 4073 | 05.03.2024 | 1005980977 | 08.03.2024 | 1005980977 |
| 5 | 2420 | 09.02.2024 | 1005960852 | 14.02.2024 | 1005960852 |
| 6 | 177 | 05.01.2024 | 1005930322 | 10.01.2024 | 1005930322 |
| 7 | 16970 | 24.10.2023 | 1005870676 | 27.10.2023 | 1005870676 |
| 8 | 15348 | 26.09.2023 | 1005848660 | 29.09.2023 | 1005848660 |
| 9 | 19900 | 10.11.2021 | 1005333804 | 15.11.2021 | 1005333804 |
| 10 | 18986 | 22.10.2021 | 1005321020 | 27.10.2021 | 1005321020 |
Halten und Verwalten von Beteiligungen an in- und ausländischen Unternehmungen aller Art sowie Vermögensverwaltung und die damit zusammenhängende Beratung für Gruppengesellschaften; vollständige Zweckumschreibung gemäss Statuten
