Eduardo Varela
Meilen
Member of the board
Individual signing authority
Heiko Schröder
Zürich
Chairperson of the board liquidator
Individual signing authority individual signing authority
Georges Philippe
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Guido Banholzer
Richterswil
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 | 5217 | 15.04.2020 | 75 | 20.04.2020 | 1004873485 |
| 2 | 16941 | 28.12.2017 | 2 | 04.01.2018 | 3965991 |
| 3 | 9546 | 24.07.2017 | 144 | 27.07.2017 | 3669207 |
| 4 | 14949 | 04.12.2015 | 239 | 09.12.2015 | 2529361 |
| 5 | 12161 | 23.07.2009 | 144 | 29.07.2009 | 27/5167150 |
| 6 | 10323 | 29.08.2006 | 170 | 04.09.2006 | 18/3533054 |
| 7 | 8182 | 05.08.2004 | 154 | 11.08.2004 | 13/2399952 |
| 8 | 2787 | 24.03.2003 | 60 | 28.03.2003 | 19/925084 |
| 9 | (Transfer seat) | 117 | 20.06.2002 | 18 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten