New Resonetics Holding Corporation
Wilmington, US
Llc member
Beat Schwarz
Kilchberg
Having right to sign
Individual signing authority
Todd Trapp
Andover, US
Member of the management board
Joint signing authority (any two to sign)
Kevin Kelly
Tiverton, US
Chairperson of the management board
Individual signing authority
Fabio De Giorgi
La Tour-de-Peilz
Having right to sign
Joint signing authority (any two to sign)
Antonio Novo Cal
Chardonne
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11764 | 30.06.2025 | 126 | 03.07.2025 | 1006374043 |
| 2 | 2729 | 17.02.2025 | 35 | 20.02.2025 | 1006262471 |
| 3 | R21009 | 22.12.2023 | R252 | 29.12.2023 | 1005923234 |
| 4 | 20547 | 18.12.2023 | 248 | 21.12.2023 | 1005916979 |
| 5 | 8353 | 13.06.2018 | 115 | 18.06.2018 | 4295825 |
Erwerb, Halten, Veräussern und Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
