Albert Dossenbach
Jonen
Chairperson of the board
Individual signing authority
Martin Toppler
Rüschlikon
Member of the board
Individual signing authority
André Spathelf
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
André Spathelf
Dubai
Chairperson of the board
Joint signing authority (any two to sign)
Martin Toppler
Dubai
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 | 13720 | 01.10.2020 | 194 | 06.10.2020 | 1004993345 |
| 2 | 7923 | 16.06.2020 | 117 | 19.06.2020 | 1004914927 |
| 3 | 16231 | 16.11.2018 | 226 | 21.11.2018 | 1004502397 |
| 4 | 6882 | 14.05.2018 | 94 | 17.05.2018 | 4234217 |
| 5 | 3642 | 13.03.2018 | 53 | 16.03.2018 | 4116733 |
| 6 | 1212 | 23.01.2018 | 18 | 26.01.2018 | 4017395 |
| 7 | 3455 | 20.03.2017 | 58 | 23.03.2017 | 3421151 |
Erwerb, Entwickeln, Verwalten, Vermarkten und Veräussern von Grundstücken und Immobilien jeglicher Nutzungsart im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
