Sami Chakroun
Zug
Member of the board
Joint signing authority (any two to sign)
Lars Schmidt-Ott
Buonas
Chairperson of the board
Joint signing authority (any two to sign)
Alessandro Materni
Cham
Having right to sign
Joint signing authority (any two to sign)
Dr. Manuel R. Vogel
Steinhausen
Member of the board
Individual signing authority
Jan Duken
Zug
General manager
Joint signing authority (any two to sign)
Lars Schmidt-Ott
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Evelyne Moore
Uitikon Waldegg
Authorized signatory
Limited joint signing authority (any two to sign)
Alessandro Materni
Rüschlikon
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8084 | 22.06.2016 | 122 | 27.06.2016 | 2914167 |
| 2 | 1256 | 29.01.2015 | 22 | 03.02.2015 | 1967555 |
| 3 | 6341 | 10.05.2013 | 92 | 15.05.2013 | 7188018 |
| 4 | 11454 | 04.09.2012 | 174 | 07.09.2012 | 6839862 |
| 5 | 8942 | 18.06.2010 | 120 | 24.06.2010 | 26/5690658 |
| 6 | 17756 | 15.10.2009 | 204 | 21.10.2009 | 21/5303506 |
| 7 | 7575 | 12.05.2009 | 94 | 18.05.2009 | 23/5023066 |
| 8 | 13317 | 07.10.2008 | 198 | 13.10.2008 | 20/4687986 |
| 9 | 1921 | 11.02.2008 | 32 | 15.02.2008 | 17/4340424 |
| 10 | 6671 | 02.06.2006 | 110 | 09.06.2006 | 17/3409470 |
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung; kann Liegenschaften erwerben, verwalten und veräussern
