Jörgen Chidekel
Walchwil
Chairperson of the board
Individual signing authority
Mark Verschoyle
Maur
Member of the board
Joint signing authority (any two to sign)
Irene Arnold
Cham
Having right to sign
Joint signing authority (together w/ any one member of the board)
Claude Meyer
Zug
Having right to sign
Joint signing authority (together w/ any one member of the board)
Aristotelis Mistakidis
Thessaloniki, GR
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2512 | 05.02.2026 | 1006565095 | 10.02.2026 | 1006565095 |
| 2 | 21368 | 13.12.2024 | 1006208563 | 18.12.2024 | 1006208563 |
| 3 | 13810 | 25.09.2019 | 1004726518 | 30.09.2019 | 1004726518 |
| 4 | 11056 | 31.07.2019 | 1004690337 | 06.08.2019 | 1004690337 |
Erwerb, Entwicklung, Verwaltung, Belastung und Verkauf von Grundeigentum im Ausland; vollständige Zweckumschreibung gemäss Statuten.