Jochen Kammann
Davos
Liquidator
Individual signing authority
Frank Sippel
Zürich
Member of the board
Individual signing authority
Bruno Forster
Einsiedeln
Member of the board
Individual signing authority
Janou Kammann
Davos
Chairperson of the board
Individual signing authority
Daniel Frick
Bangkok
Member of the board
Without signing authority
Andrea Schmidt
Davos
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3873 | 06.08.2019 | 152 | 09.08.2019 | 1004693215 |
| 2 | 2231 | 30.04.2019 | 85 | 03.05.2019 | 1004622803 |
| 3 | 5115 | 13.11.2018 | 223 | 16.11.2018 | 1004499695 |
| 4 | 3858 | 07.09.2017 | 176 | 12.09.2017 | 3747353 |
| 5 | 781 | 15.02.2017 | 35 | 20.02.2017 | 3358381 |
| 6 | A4261 | 06.10.2016 | A197 | 11.10.2016 | 3101437 |
| 7 | 2521 | 08.06.2016 | 112 | 13.06.2016 | 2885839 |
| 8 | 2458 | 03.06.2016 | 109 | 08.06.2016 | 2877455 |
| 9 | 41 | 06.01.2015 | 5 | 09.01.2015 | 1919273 |
| 10 | (Transfer seat) | (Transfer seat) |
Die Mandatsübernahme sowie das Erbringung von Dienstleistungen in den Bereichen Innovationsmanagement, Unternehmensentwicklung, Vertrieb, Marketing, Kommunikation und Coaching; vollständige Zweckumschreibung gemäss Statuten.
