Oliver Stahel
Zürich
Member of the board member of the management board
Individual signing authority individual signing authority
Jacob Ekman
Stockholm, SE
Chairperson of the board
Individual signing authority
Pontus Ekman
Stockholm, SE
Member of the board
Individual signing authority
Kurt Wyssmüller
Neuheim
Member of the board
Individual signing authority
Roman Leins
Thalwil
Member of the board
Individual signing authority
Hassan Abo
Zürich
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6154 | 27.03.2026 | 1006613572 | 01.04.2026 | 1006613572 |
| 2 | 19672 | 20.11.2024 | 1006186597 | 25.11.2024 | 1006186597 |
| 3 | 11465 | 17.07.2023 | 1005800135 | 20.07.2023 | 1005800135 |
| 4 | 8253 | 12.05.2021 | 1005184304 | 18.05.2021 | 1005184304 |
| 5 | 17764 | 06.12.2019 | 1004780417 | 11.12.2019 | 1004780417 |
| 6 | 5976 | 23.04.2010 | 5608304 | 29.04.2010 | 5608304 |
| 7 | 4485 | 24.03.2010 | 5565960 | 30.03.2010 | 5565960 |
Beteiligung an langfristigen Immobilieninvestitionen, Überwachung und Förderung deren Entwicklung; vollständige Zweckumschreibung gemäss Statuten
