Corsin Camenisch
Egg
Member of the board
Joint signing authority (any two to sign)
Peter Weigelt
Speicher
Member of the board
Joint signing authority (any two to sign)
Michael Girone
Kornwestheim, DE
Member of the board
Joint signing authority (any two to sign)
Marc Erni
Zug
Chairperson 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 | 299 | 13.01.2026 | 1006541306 | 16.01.2026 | 1006541306 |
| 2 | 1101 | 26.02.2025 | 1006271787 | 03.03.2025 | 1006271787 |
| 3 | 5985 | 15.11.2023 | 1005889050 | 20.11.2023 | 1005889050 |
| 4 | 1359 | 14.03.2022 | 1005429497 | 17.03.2022 | 1005429497 |
| 5 | 6341 | 11.12.2020 | 1005049441 | 16.12.2020 | 1005049441 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerben, Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften des Tavola-Konzerns im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
