Konrad Buza
Prag, CZ
Member of the board
Joint signing authority (any two to sign)
Stefan Saner
Balsthal
Authorised to sign
Joint signing authority (any two to sign)
Cornel Kägi
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Stefan Frey
Zürich
Member of the board
Joint signing authority (any two to sign)
Sven Ingvar Magnus
Prag, CZ
Chairperson of the board
Joint signing authority (any two to sign)
Cornel Kägi
Cham
Member of the board
Individual signing authority
Andreas Schwarz
Seuzach
Having right to sign
Individual signing authority
Cornel Kägi
Oberägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R7250 | 13.04.2026 | 1006626391 | 16.04.2026 | 1006626391 |
| 2 | 857 | 16.01.2025 | 1006233779 | 21.01.2025 | 1006233779 |
| 3 | 558 | 13.01.2025 | 1006229905 | 16.01.2025 | 1006229905 |
| 4 | 13471 | 12.08.2024 | 1006107210 | 15.08.2024 | 1006107210 |
| 5 | 6760 | 06.05.2022 | 1005470871 | 11.05.2022 | 1005470871 |
| 6 | 17994 | 10.12.2019 | 1004782715 | 13.12.2019 | 1004782715 |
| 7 | 7578 | 13.06.2016 | 2894007 | 16.06.2016 | 2894007 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
