Markus Schmid
Killwangen
Chairperson of the board
Joint signing authority (any two to sign)
Konstantinos Vellidis
Zürich
Member of the board
Limited joint signing authority (any two to sign)
Rolf Weber
Zug
Managing member of the board
Joint signing authority (any two to sign)
René Weidinger
Wangen-Brüttisellen
Member of the board
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3528 | 23.01.2025 | 18 | 28.01.2025 | 1006239763 |
| 2 | 25312 | 28.06.2019 | 126 | 03.07.2019 | 1004665908 |
| 3 | 8170 | 04.03.2014 | 46 | 07.03.2014 | 1385815 |
| 4 | 34408 | 29.10.2013 | 212 | 01.11.2013 | 1157829 |
| 5 | 31423 | 05.11.2008 | 219 | 11.11.2008 | 22/4727760 |
| 6 | 19389 | 06.07.2007 | 133 | 12.07.2007 | 21/4022984 |
| 7 | 24053 | 27.09.2002 | 191 | 03.10.2002 | 19/668668 |
Erwerb und Verwaltung von Beteiligungen an im In- und Ausland tätigen Unternehmen; kann Devisen- und Finanzierungsgeschäfte aller Art tätigen.
