Danijel Novakovic
Berlin, DE
Manager
Individual signing authority
Beat Ammann
Küsnacht
Authorised to sign
Individual signing authority
Jan Malkus
Limassol, CY
Member of the board
Individual signing authority
Dr. Patrick Stach
St. Gallen
Member of the board
Individual signing authority
Mihkel Vitsur
Wien
Chairperson of the board
Individual signing authority
Martynas Bieliauskas
Wien
Vice-chairperson of the board
Individual signing authority
Dimitri Papadopoulos
Hettlingen
Having right to sign
Individual signing authority
Mihkel Vitsur
Limassol, CY
Chairperson of the board
Individual signing authority
Martynas Bieliauskas
Limassol
Vice-chairperson of the board
Individual signing authority
Alexander-Wilhelm Oelfke
Berlin
Manager
Individual signing authority
Martynas Bieliauskas
Limassol
Vice-chairperson of the board
Individual signing authority
Alexander-Wilhelm Oelfke
Larnaca
Manager member of the board
Individual signing authority individual signing authority
Konstantin-Thomas
Berlin (DE)
Member of the board
Individual signing authority
Sven Lüscher
Schlieren
Having right to sign
Individual signing authority
Jurgen Daenens
Berlin
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3598 | 20.02.2026 | 1006579301 | 25.02.2026 | 1006579301 |
| 2 | 10677 | 25.06.2024 | 1006069949 | 28.06.2024 | 1006069949 |
| 3 | 5892 | 05.04.2024 | 1006005353 | 10.04.2024 | 1006005353 |
| 4 | 654 | 12.01.2023 | 1005653940 | 17.01.2023 | 1005653940 |
| 5 | 9942 | 01.07.2022 | 1005513895 | 06.07.2022 | 1005513895 |
| 6 | 8550 | 10.06.2022 | 1005495979 | 15.06.2022 | 1005495979 |
| 7 | 17456 | 04.12.2020 | 1005043086 | 09.12.2020 | 1005043086 |
| 8 | 17134 | 30.11.2020 | 1005038202 | 03.12.2020 | 1005038202 |
| 9 | 15256 | 30.10.2020 | 1005014690 | 04.11.2020 | 1005014690 |
| 10 | 8437 | 23.06.2020 | 1004921395 | 26.06.2020 | 1004921395 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten
