William Fleming
Boca Grande, US
Chairperson of the board
Joint signing authority (any two to sign)
Vincenzo Campanale
Lugano
Member of the board
Joint signing authority (any two to sign)
Guido Schmid
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Fernando Gonzalez
Puerto Rico, US
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 | 2455 | 12.02.2025 | 32 | 17.02.2025 | 1006258604 |
| 2 | 19276 | 13.11.2024 | 224 | 18.11.2024 | 1006180928 |
| 3 | 9178 | 02.07.2020 | 129 | 07.07.2020 | 1004930722 |
| 4 | 5759 | 28.04.2020 | 84 | 01.05.2020 | 1004881214 |
| 5 | 13715 | 24.09.2019 | 187 | 27.09.2019 | 1004725477 |
| 6 | 18551 | 27.12.2018 | 1 | 03.01.2019 | 1004533383 |
| 7 | 4946 | 13.04.2017 | 76 | 20.04.2017 | 3476335 |
| 8 | 16320 | 09.12.2013 | 241 | 12.12.2013 | 1233659 |
| 9 | 6771 | 21.05.2013 | 98 | 24.05.2013 | 7199162 |
| 10 | 4203 | 29.03.2012 | 66 | 03.04.2012 | 6623302 |
Erteilung von Lizenzen und Erbringung finanzieller Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
