Immersive Group AG
Freienbach
Llc member
Jakob Kaya
Basel
Chairperson of the management board
Joint signing authority (any two to sign)
Ali Evsin
Muttenz
General manager
Joint signing authority (any two to sign)
Zeynep Sayin
Zürich
Member of the executive board
Joint signing authority (any two to sign)
Tillmann Felippi
Oberwil BL
Llc member
Individual signing authority
Toni Hügi
Nebikon
Llc member
Without signing authority
Loy Payom
Liestal
Member of the executive board + llc member
Joint signing authority (any two to sign)
Roger Ebel
Liestal
Chairperson of the management board + llc member
Joint signing authority (any two to sign)
Curavest AG
Freienbach
Llc member
Lucas
Oberwil
Joint signing authority (any two to sign)
Thibaud Wolownik
Oberwil BL
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3404 | 16.06.2016 | 118 | 21.06.2016 | 2902463 |
| 2 | 2154 | 20.04.2016 | 79 | 25.04.2016 | 2797509 |
| 3 | 1962 | 12.04.2016 | 73 | 15.04.2016 | 2781655 |
| 4 | 1176 | 29.02.2016 | 44 | 03.03.2016 | 2701693 |
| 5 | 5945 | 19.11.2015 | 228 | 24.11.2015 | 2498853 |
| 6 | 500 | 27.01.2015 | 20 | 30.01.2015 | 1962507 |
| 7 | 5544 | 17.12.2014 | 247 | 22.12.2014 | 1895287 |
| 8 | (Transfer seat) | (Transfer seat) |
Handel mit und Vertrieb von Konsumgütern aller Art, insbesondere chemische und medizinische Erzeugnisse sowie Erbringung aller damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
