Daniel Dzialowy
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Louis Bisang
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Fabian Boffa
Winkel
Member of the board
Joint signing authority (any two to sign)
Ariel Davidoff
Zürich
Member of the board
Joint signing authority (any two to sign)
Stefan Ruedi Schüpbach
St. Gallen
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 | 16430 | 30.09.2024 | 192 | 03.10.2024 | 1006144535 |
| 2 | 11099 | 21.07.2022 | 143 | 26.07.2022 | 1005529165 |
| 3 | 7028 | 11.05.2022 | 94 | 16.05.2022 | 1005474278 |
| 4 | 3956 | 10.03.2022 | 52 | 15.03.2022 | 1005427312 |
| 5 | 17034 | 27.11.2020 | 235 | 02.12.2020 | 1005037015 |
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten.