Barbara Bucher
Gümligen
Having right to sign
Joint signing authority (any two to sign)
Martin Wartmann
Zug
Member of the board
Joint signing authority (any two to sign)
Oliver Gerstberger
Zürich
Having right to sign
Joint signing authority (any two to sign)
David Flochel
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Hugues Rougier
Zug
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 | 3770 | 21.03.2017 | 59 | 24.03.2017 | 3424503 |
| 2 | 14496 | 21.11.2016 | 229 | 24.11.2016 | 3181627 |
| 3 | 2116 | 09.02.2016 | 30 | 12.02.2016 | 2664141 |
| 4 | 10196 | 29.07.2014 | 147 | 04.08.2014 | 1645495 |
| 5 | 4369 | 27.03.2013 | 63 | 03.04.2013 | 7129866 |
| 6 | 2503 | 21.02.2013 | 39 | 26.02.2013 | 7079790 |
| 7 | 1343 | 31.01.2013 | 24 | 05.02.2013 | 7048546 |
| 8 | 13997 | 29.10.2012 | 213 | 01.11.2012 | 6913442 |
| 9 | 11174 | 28.08.2012 | 169 | 31.08.2012 | 6830444 |
| 10 | 7254 | 06.06.2012 | 111 | 11.06.2012 | 6712806 |
Erbringen von Management-Dienstleistungen, insbesondere auf den Gebieten Controlling, Finanzen, Steuern, Informatik und Personalwesen zugunsten der Selecta Group; vollständige Zweckumschreibung gemäss Statuten
