Christoph Stutz
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Beat Kähli
Orlando, US
Managing member of the board
Joint signing authority (any two to sign)
Thomas Giese
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Andreas Derzsi
Singapur, SG
Secretary (non-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 | 5837 | 07.10.2022 | 198 | 12.10.2022 | 1005581533 |
| 2 | 1612 | 15.03.2022 | 55 | 18.03.2022 | 1005430399 |
| 3 | 3128 | 01.06.2016 | 107 | 06.06.2016 | 2871605 |
| 4 | 6727 | 27.11.2015 | 234 | 02.12.2015 | 2513959 |
Die Gesellschaft bezweckt den Kauf, Verkauf und Entwicklung von Grundstücken.
