Tino Porzel
Cham
Member of the board liquidator
Individual signing authority individual signing authority
Manfred Karl
Feldkirchen
Chairperson of the board
Joint signing authority (any two to sign)
Tino Porzel
Zug
Member of the board
Joint signing authority (any two to sign)
Ernst Stahl
München, DE
Member of the board
Joint signing authority (any two to sign)
Christian Kramer
Pully
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13062 | 16.08.2023 | 160 | 21.08.2023 | 1005820033 |
| 2 | 10840 | 19.07.2022 | 141 | 22.07.2022 | 1005526977 |
| 3 | 15417 | 10.08.2021 | 156 | 13.08.2021 | 1005270499 |
| 4 | 5377 | 15.04.2019 | 76 | 18.04.2019 | 1004613679 |
| 5 | 9020 | 11.07.2017 | 135 | 14.07.2017 | 3645773 |
| 6 | 15687 | 13.12.2016 | 245 | 16.12.2016 | 3227303 |
| 7 | (Transfer seat) | (Transfer seat) |
Erwerb, Haltung, Verwaltung, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmungen aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.
