Stefan Kimmel
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Vera Kimmel
Adliswil
Member of the board
Joint signing authority (any two to sign)
Kurt Kimmel
Küssnacht
Chairperson of the board liquidator
Joint signing authority (any two to sign) individual signing authority
Fernando Seglias
Ebmatingen
Member of the board
Individual signing authority
Kurt
Massagno
Chairperson of the board
Joint signing authority (any two to sign)
Rita
Massagno
Member of the board
Joint signing authority (any two to sign)
Vera Kimmel
Zürich
Member of the board
Joint signing authority (any two to sign)
Kurt Kimmel
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Rita
Küssnacht SZ
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 | 20720 | 24.11.2021 | 232 | 29.11.2021 | 1005344451 |
| 2 | 13183 | 23.09.2020 | 188 | 28.09.2020 | 1004987018 |
| 3 | 5608 | 27.04.2016 | 84 | 02.05.2016 | 2810417 |
| 4 | 1110 | 27.01.2015 | 20 | 30.01.2015 | 1962581 |
| 5 | 612 | 16.01.2014 | 13 | 21.01.2014 | 1297791 |
| 6 | 13847 | 25.10.2012 | 211 | 30.10.2012 | 6909918 |
| 7 | 2740 | 27.02.2006 | 44 | 03.03.2006 | 17/3270590 |
| 8 | 9908 | 27.09.2004 | 191 | 01.10.2004 | 16/2474742 |
| 9 | 5183 | 28.06.2000 | 128 | 04.07.2000 | 4515 |
| 10 | (Initial entry) | 250 | 24.12.1992 | 6004 |
Beteiligung an Unternehmungen, dauernde Verwaltung dieser Beteiligungen und Kontrolle der Unternehmungen, an welchen die Gesellschaft beteiligt ist
