Jürg Brand
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Dr. Grossenbacher
Hägendorf
Having right to sign
Joint signing authority (any two to sign)
Anja Fischer
Zug
Having right to sign
Joint signing authority (any two to sign)
Eric Meunier
Courtételle
Having right to sign
Joint signing authority (any two to sign)
INFRAPORT AG
Zug
Llc member
Ralph Meier
Lupsingen
General manager
Joint signing authority (any two to sign)
Danilo Fiato
Zofingen
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 | 23205 | 15.12.2025 | 1006517398 | 18.12.2025 | 1006517398 |
| 2 | 12047 | 02.07.2025 | 1006376739 | 07.07.2025 | 1006376739 |
| 3 | 8587 | 22.05.2024 | 1006040220 | 27.05.2024 | 1006040220 |
| 4 | 4295 | 07.03.2024 | 1005983375 | 12.03.2024 | 1005983375 |
| 5 | 3468 | 01.03.2023 | 1005693437 | 06.03.2023 | 1005693437 |
| 6 | 812 | 13.01.2023 | 1005655120 | 18.01.2023 | 1005655120 |
| 7 | 16079 | 19.08.2021 | 1005276463 | 24.08.2021 | 1005276463 |
| 8 | 6580 | 20.04.2021 | 1005157631 | 23.04.2021 | 1005157631 |
| 9 | 1796 | 01.02.2021 | 1005091762 | 04.02.2021 | 1005091762 |
| 10 | 6184 | 07.05.2020 | 1004887561 | 12.05.2020 | 1004887561 |
Produktion von Fahrzeugen aller Art, insbesondere im Bereich der Elektromobilität; vollständige Zweckumschreibung gemäss Statuten
