Georg Zumsteg
Zug
Member of the board
Individual signing authority
Georg Zumsteg
Zug
Member of the board
Individual signing authority
Peter Iten
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Berthold Peikert
Abu Dhabi, AE
Managing member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anneliese Flechsig
Kreuzlingen
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 | 965 | 21.01.2019 | 16 | 24.01.2019 | 1004549822 |
| 2 | 16413 | 20.11.2018 | 228 | 23.11.2018 | 1004504444 |
| 3 | 14125 | 04.10.2018 | 195 | 09.10.2018 | 1004472472 |
| 4 | 9357 | 27.06.2018 | 125 | 02.07.2018 | 4328163 |
| 5 | 5776 | 23.04.2018 | 80 | 26.04.2018 | 4195705 |
| 6 | 5166 | 11.04.2018 | 72 | 16.04.2018 | 4172955 |
| 7 | 12286 | 26.09.2017 | 189 | 29.09.2017 | 3780597 |
| 8 | 997 | 24.01.2017 | 19 | 27.01.2017 | 3310295 |
| 9 | 3578 | 11.03.2016 | 53 | 16.03.2016 | 2727521 |
| 10 | 10340 | 31.07.2014 | 149 | 06.08.2014 | 1649593 |
Erwerb, Halten, Verwaltung und Veräusserung von Unternehmensbeteiligungen im Bereich Petroleum Engineering; vollständige Zweckumschreibung gemäss Statuten
