Patrick Bass
Paradise Valley, US
Managing member of the board
Joint signing authority (any two to sign)
Alexander Graat
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
Christian Thöny
Einsiedeln
Chairperson of the board
Individual signing authority
Christoph Heiz
Zürich
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6215 | 19.12.2024 | 250 | 24.12.2024 | 1006215320 |
| 2 | R67 | 05.01.2024 | R6 | 10.01.2024 | 1005930645 |
| 3 | 8 | 03.01.2024 | 4 | 08.01.2024 | 1005927886 |
| 4 | 5632 | 02.12.2020 | 238 | 07.12.2020 | 1005040967 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
