Alexander Laube
Hadamar, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Sebastian Fischer
München, DE
General manager
Joint signing authority (any two to sign)
Richard Zgraggen
Russikon
Manager
Joint signing authority (any two to sign)
Florian Haas
Buchrain
Manager
Joint signing authority (any two to sign)
Rolf Caspar
Zug
Member of the board
Individual signing authority
Jennifer Caspar
Zollikon
Chairperson of the board
Individual signing authority
Mark Schoppel
Ismaning, DE
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10340 | 10.06.2025 | 112 | 13.06.2025 | 1006355116 |
| 2 | 14250 | 23.08.2024 | 166 | 28.08.2024 | 1006116153 |
| 3 | 9523 | 06.06.2024 | 111 | 11.06.2024 | 1006053543 |
| 4 | 1129 | 22.01.2024 | 17 | 25.01.2024 | 1005943856 |
| 5 | 15984 | 05.10.2023 | 196 | 10.10.2023 | 1005856776 |
| 6 | 13783 | 29.08.2023 | 169 | 01.09.2023 | 1005828784 |
| 7 | 13892 | 09.07.2021 | 134 | 14.07.2021 | 1005248801 |
| 8 | 11002 | 31.05.2021 | 105 | 03.06.2021 | 1005205100 |
| 9 | 15451 | 03.11.2020 | 217 | 06.11.2020 | 1005016939 |
| 10 | 14042 | 01.10.2019 | 192 | 04.10.2019 | 1004730405 |
Beteiligung an Handels-, Industrie und anderen Unternehmungen, eventuell auch an anderen Holding-Gesellschaften jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
