Stefano
Zug
Chairperson of the board
Individual signing authority
Yves Bollag
Collina d'Oro
Member of the board
Joint signing authority (any two to sign)
Nicola Fedeli
Cornaredo, IT
Member of the board
Joint signing authority (any two to sign)
Valeria
Zug
Member of the board
Individual signing authority
Gilles Thiéry
Affoltern am Albis
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3766 | 09.03.2023 | 51 | 14.03.2023 | 1005699760 |
| 2 | 2977 | 22.02.2022 | 40 | 25.02.2022 | 1005414539 |
| 3 | 9561 | 04.07.2019 | 130 | 09.07.2019 | 1004671178 |
| 4 | 12218 | 25.09.2017 | 188 | 28.09.2017 | 3777603 |
| 5 | 10351 | 24.08.2015 | 165 | 27.08.2015 | 2341185 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
