Andres Baumgartner
Zollikon
Chairperson of the board + liquidator
Individual signing authority
Dr. Delcò
Zürich
Member of the board
Joint signing authority (any two to sign)
Maryna Savkova
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Fabio Delcò
Adliswil
Member of the board
Joint signing authority (any two to sign)
Maryna Savkova
Zürich
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 | 11622 | 17.03.2021 | 56 | 22.03.2021 | 1005129291 |
| 2 | 42278 | 04.12.2017 | 238 | 07.12.2017 | 3915721 |
| 3 | 12417 | 05.04.2017 | 70 | 10.04.2017 | 3458107 |
| 4 | 35539 | 07.11.2013 | 219 | 12.11.2013 | 1174049 |
| 5 | 16811 | 03.05.2010 | 88 | 07.05.2010 | 24/5622484 |
| 6 | 29326 | 17.10.2008 | 206 | 23.10.2008 | 19/4702250 |
| 7 | 24428 | 01.09.2005 | 173 | 07.09.2005 | 22/3006760 |
| 8 | 8127 | 18.03.2005 | 59 | 24.03.2005 | 20/2762372 |
| 9 | A19055 | 06.07.2004 | A132 | 12.07.2004 | 22/2353922 |
| 10 | 18219 | 29.06.2004 | 127 | 05.07.2004 | 25/2342166 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen im In- und Ausland sowie sämtliche damit in Zusammenhang stehenden Rechtsgeschäfte.
