Daniel Stutz
Wald
Chairperson of the board + member of the management board
Joint signing authority (any two to sign)
Robin Ladow
Monaco, MC
Member of the board
Without signing authority
Matthias Buschle
Dubai (AE)
Member and secretary of the board + member of the management board
Joint signing authority (any two to sign)
renius treuhand ag
Bassersdorf
Liquidator
Tanja Jäger
Bassersdorf
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17122 | 31.03.2026 | 1006616448 | 07.04.2026 | 1006616448 |
| 2 | 36441 | 05.09.2023 | 1005833713 | 08.09.2023 | 1005833713 |
| 3 | 40277 | 22.09.2021 | 1005298784 | 27.09.2021 | 1005298784 |
| 4 | 45089 | 24.11.2020 | 1005033034 | 27.11.2020 | 1005033034 |
| 5 | 36516 | 24.09.2020 | 1004987813 | 29.09.2020 | 1004987813 |
| 6 | 16893 | 05.05.2020 | 1004885214 | 08.05.2020 | 1004885214 |
| 7 | 43578 | 11.11.2019 | 1004758938 | 14.11.2019 | 1004758938 |
Der Zweck der Gesellschaft beschränkt sich auf die Abwicklung ihrer Angelegenheiten im Zusammenhang mit der Liquidation.
