Cédric Fourquez
Genève
Member of the board liquidator
Individual signing authority individual signing authority
Graziano Pedroja
Veltheim
Member of the board
Individual signing authority
Anne Mai Walder
Einsiedeln
Member of the board
Individual signing authority
Siegmar Schmidt
Bad Zwischenahn, DE
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12177 | 28.07.2023 | 148 | 03.08.2023 | 1005809219 |
| 2 | 9811 | 27.05.2021 | 103 | 01.06.2021 | 1005200083 |
| 3 | 2537 | 19.02.2020 | 37 | 24.02.2020 | 1004837046 |
| 4 | 10479 | 22.07.2019 | 142 | 25.07.2019 | 1004683916 |
| 5 | 9809 | 09.07.2019 | 133 | 12.07.2019 | 1004674318 |
| 6 | 7958 | 07.06.2019 | 112 | 13.06.2019 | 1004650074 |
| 7 | 6710 | 29.05.2017 | 105 | 01.06.2017 | 3555115 |
| 8 | 8539 | 02.07.2012 | 129 | 05.07.2012 | 6754640 |
| 9 | 5900 | 04.05.2012 | 90 | 09.05.2012 | 6670998 |
| 10 | 1409 | 31.01.2012 | 24 | 03.02.2012 | 6534040 |
Halten von Beteiligungen, insbesondere an Unternehmungen in der Industrie- und Handelsbranche; vollständige Zweckumschreibung gemäss Statuten