Andrew Peat
Cham
Member of the board
Individual signing authority
TAPCOM AG
Zug
Llc member
Andrea Elia
Bremgarten
Chairperson of the management board
Individual signing authority
Jacqueline Fanchini
Cham
Member of the management board
Joint signing authority (any two to sign)
Bogdan Gheorghiu
Adliswil
Member of the board
Individual signing authority
Bogdan Gheorghiu
Dübendorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3995 | 26.02.2026 | 1006584531 | 03.03.2026 | 1006584531 |
| 2 | B18961 | 20.10.2025 | 1006465466 | 23.10.2025 | 1006465466 |
| 3 | 6133 | 01.04.2025 | 1006300447 | 04.04.2025 | 1006300447 |
| 4 | 14328 | 07.09.2023 | 1005836038 | 12.09.2023 | 1005836038 |
| 5 | 17047 | 16.11.2022 | 1005608747 | 21.11.2022 | 1005608747 |
| 6 | 2743 | 24.02.2020 | 1004840097 | 27.02.2020 | 1004840097 |
| 7 | 7983 | 07.06.2019 | 1004650099 | 13.06.2019 | 1004650099 |
Kauf, Verkauf, Handel aller Art, Verwaltung, Transport, Lagerung und Verteilung von Rohstoffen und Landwirtschaftsprodukten; vollständige Zweckumschreibung gemäss Statuten
