Marnin Michaels
Zürich
Member of the board
Joint signing authority (any two to sign)
Chin-Ming Cheng
Taipei City, TW
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Samuel Marbacher
Zug
Member of the board
Joint signing authority (any two to sign)
Yu-Fan Hsieh
Taipei, TW
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15651 | 29.08.2025 | 169 | 03.09.2025 | 1006423719 |
| 2 | 10340 | 29.06.2023 | 127 | 04.07.2023 | 1005785773 |
| 3 | 13595 | 06.09.2022 | 175 | 09.09.2022 | 1005558410 |
| 4 | 19008 | 22.10.2021 | 209 | 27.10.2021 | 1005321041 |
| 5 | 12151 | 21.09.2017 | 186 | 26.09.2017 | 3772317 |
| 6 | 6064 | 11.05.2017 | 94 | 16.05.2017 | 3524207 |
| 7 | 16538 | 29.12.2016 | 2 | 04.01.2017 | 3259573 |
| 8 | 8009 | 01.07.2015 | 127 | 06.07.2015 | 2252125 |
Erwerb undVerwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten