Manuel Brandenberg
Zug
Member of the board
Individual signing authority
Michael Wehlen
Zug
Manager
Individual signing authority
Dorothea Wehlen De Gregorio
Zürich
Authorised signatory
Limited signing authority (individual)
Susanne Gehrig
Luzern
Authorised signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11197 | 09.06.2026 | 1006675233 | 12.06.2026 | 1006675233 |
| 2 | 11768 | 25.08.2020 | 1004966852 | 28.08.2020 | 1004966852 |
| 3 | 8981 | 11.07.2017 | 3645695 | 14.07.2017 | 3645695 |
| 4 | 10328 | 31.07.2014 | 1649573 | 06.08.2014 | 1649573 |
| 5 | 15082 | 02.09.2009 | 5235106 | 08.09.2009 | 5235106 |
| 6 | 8193 | 05.08.2004 | 2400254 | 11.08.2004 | 2400254 |
| 7 | 9566 | 08.10.2003 | 1213444 | 14.10.2003 | 1213444 |
| 8 | 7203 | 26.08.1997 | 03.09.1997 | ||
| 9 | 6977 | 15.10.1996 | 25.10.1996 | ||
| 10 | (Initial entry) | 09.06.1993 | 09.06.1993 |
Handel mit Metallen, Erzen und Rohstoffen aller Art; vollständige Zweckumschreibung gemäss Statuten
