Vanessa
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Patrizia Sigg
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexey Borichev
Zug
Member of the board
Joint signing authority (any two to sign)
Yassine Ben Hamida
Freienbach
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 | 2363 | 08.02.2024 | 30 | 13.02.2024 | 1005959747 |
| 2 | 1027 | 20.01.2022 | 17 | 25.01.2022 | 1005388897 |
| 3 | B15688 | 09.11.2020 | B221 | 12.11.2020 | 1005021038 |
| 4 | 8427 | 23.06.2020 | 122 | 26.06.2020 | 1004921385 |
| 5 | 8193 | 19.06.2020 | 120 | 24.06.2020 | 1004918735 |
| 6 | 15316 | 25.10.2019 | 210 | 30.10.2019 | 1004748146 |
| 7 | 10196 | 12.07.2018 | 136 | 17.07.2018 | 4363099 |
| 8 | 8461 | 14.06.2018 | 116 | 19.06.2018 | 4299065 |
| 9 | 6729 | 09.05.2018 | 92 | 15.05.2018 | 4228533 |
| 10 | 5449 | 17.04.2018 | 76 | 20.04.2018 | 4184305 |
Erwerb, Veräusserung und Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
