Luca Pesarini
Figino
Member of the board
Joint signing authority (any two to sign)
Björn Recher
Thalwil
Member of management
Kollektivunterschrift zu zweien mit einem mitglied des verwaltungsrates
Thomas Warnecke
Steinhausen
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Thomas Warnecke
Zug
Member of the board
Individual signing authority
Peter Strohm
Schaffhausen
Member of management
Joint signing authority (any two to sign)
Björn Recher
Oberrieden
Member of management
Joint signing authority (together w/ any one member of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12890 | 25.08.2022 | 167 | 30.08.2022 | 1005550389 |
| 2 | 15518 | 29.10.2019 | 212 | 01.11.2019 | 1004750338 |
| 3 | 11410 | 18.09.2015 | 184 | 23.09.2015 | 2387969 |
| 4 | 17417 | 30.12.2014 | 3 | 07.01.2015 | 1913155 |
| 5 | 2463 | 21.02.2013 | 39 | 26.02.2013 | 7079468 |
| 6 | 14475 | 02.11.2011 | 216 | 07.11.2011 | 6405054 |
| 7 | 4294 | 28.03.2011 | 64 | 31.03.2011 | 6099624 |
| 8 | 8829 | 16.06.2010 | 118 | 22.06.2010 | 23/5687662 |
| 9 | 19251 | 11.11.2009 | 223 | 17.11.2009 | 22/5346648 |
| 10 | 15138 | 02.09.2009 | 173 | 08.09.2009 | 20/5235484 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten
