Jost Windlin
Baar
Member of the board
Individual signing authority
Marcel Strickler
Baar
Having right to sign
Joint signing authority (any two to sign)
Markus Delwing
Zug
Manager
Joint signing authority (any two to sign)
Jason Kaufmann
Arth
Having right to sign
Joint signing authority (any two to sign)
Tim Okelmann
Cham
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5779 | 26.03.2025 | 62 | 31.03.2025 | 1006295618 |
| 2 | 4254 | 17.03.2023 | 57 | 22.03.2023 | 1005706292 |
| 3 | 19622 | 04.11.2021 | 218 | 09.11.2021 | 1005329790 |
| 4 | 7758 | 04.06.2019 | 109 | 07.06.2019 | 1004646855 |
| 5 | 18553 | 27.12.2018 | 1 | 03.01.2019 | 1004533385 |
| 6 | 8303 | 27.06.2016 | 125 | 30.06.2016 | 2923165 |
| 7 | 3298 | 07.03.2014 | 49 | 12.03.2014 | 1393637 |
| 8 | 1650 | 05.02.2013 | 27 | 08.02.2013 | 7055696 |
| 9 | 8499 | 29.06.2012 | 128 | 04.07.2012 | 6750864 |
| 10 | 7652 | 15.06.2012 | 118 | 20.06.2012 | 6726348 |
Kauf und Verkauf von Metallen und Rohstoffen zur Aluminiumerzeugung auf eigene Rechnung; vollständige Zweckumschreibung gemäss Statuten