Goran Matkovic
Bellikon
Member of the board
Individual signing authority
Jürg Roth
Lostorf
Member of the board
Individual signing authority
Goran Matkovic
Berikon
Chairperson of the board
Individual signing authority
Peter Koch
Dubai, AE
Member of the board
Individual signing authority
Peter Koch
Rothrist
Member of the board
Individual signing authority
Peter Koch
Dübendorf
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15921 | 23.09.2024 | 187 | 26.09.2024 | 1006138709 |
| 2 | B2253 | 08.02.2023 | B30 | 13.02.2023 | 1005676441 |
| 3 | 17149 | 13.09.2021 | 180 | 16.09.2021 | 1005292521 |
| 4 | 14006 | 13.07.2021 | 136 | 16.07.2021 | 1005251107 |
| 5 | 7639 | 03.06.2019 | 108 | 06.06.2019 | 1004645745 |
| 6 | 8579 | 01.07.2016 | 129 | 06.07.2016 | 2935991 |
| 7 | 14103 | 18.11.2015 | 227 | 23.11.2015 | 2496363 |
| 8 | (Transfer seat) | (Transfer seat) |
Halten von Beteiligungen, Durchführung von Finanzierungen, Vermittlung, Bewirtschaftung und Erwerb von Anlagen, insbesondere von Immobilien, auf eigene oder fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten
