Dr. Cubrik
Bratislava, SK
Member of the board
Individual signing authority
Heinrich Umschlag
Schenkon
Having right to sign
Individual signing authority
Armin Vogt
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ralph Schuler
Zürich
Member of the board
Joint signing authority (any two to sign)
Johannes Schwarz
Monaco (MC)
Member of the board
Individual signing authority
Eveline Schwarz
Zug
Manager
Individual signing authority
Bruno Zlnay
Bratislava
Member of the board
Individual signing authority
Andrea Poljaková
Bratislava (SK)
Member of the board
Individual signing authority
Franz Heimgartner
Baar
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 | 6922 | 23.04.2024 | 81 | 26.04.2024 | 1006018816 |
| 2 | 14532 | 04.11.2014 | 216 | 07.11.2014 | 1810619 |
| 3 | 6735 | 21.05.2013 | 98 | 24.05.2013 | 7199502 |
| 4 | 12266 | 21.09.2012 | 187 | 26.09.2012 | 6863974 |
| 5 | 14137 | 24.10.2011 | 209 | 27.10.2011 | 6392196 |
| 6 | 18733 | 21.12.2010 | 252 | 27.12.2010 | 30/5959694 |
| 7 | 5763 | 21.04.2010 | 80 | 27.04.2010 | 23/5604000 |
| 8 | 1209 | 27.01.2010 | 22 | 02.02.2010 | 25/5473056 |
| 9 | 139 | 06.01.2010 | 7 | 12.01.2010 | 21/5436120 |
| 10 | 4481 | 23.03.2009 | 60 | 27.03.2009 | 23/4945800 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an In- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
