Stephan Koller
Solothurn
Member of the board liquidator
Individual signing authority individual signing authority
Thomas Flohr
St. Moritz
Member of the board
Individual signing authority
Bing Chen
Zürich
Manager
Individual signing authority
Stefan Koller
Zug
Having right to sign
Joint signing authority (any two to sign)
Felix Walker
Thalwil
Having right to sign
Joint signing authority (any two to sign)
John Boo
Short Hills
Manager
Individual signing authority
Kurt Burkart
Hünenberg See
Having right to sign
Joint signing authority (any two to sign)
Stephan Koller
Zug
Having right to sign
Joint signing authority (any two to sign)
Priska Portmann
Emmenbrücke
Having right to sign
Joint signing authority (any two to sign)
Stephan Koller
Zug
Having right to sign
Joint signing authority (any two to sign)
Priska Portmann
Emmen
Having right to sign
Joint signing authority (any two to sign)
Priska Portmann
Emmenbrücke
Having right to sign
Joint signing authority (any two to sign)
Priska Portmann
Emmen
Having right to sign
Joint signing authority (any two to sign)
Gianpaolo Amadò
Buochs
Having right to sign
Joint signing authority (any two to sign)
Stephan Koller
Solothurn
Member of the board
Individual signing authority
Günter Karl
München
Having right to sign
Joint signing authority (any two to sign)
Priska Rüttimann
Emmen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6778 | 14.05.2019 | 95 | 17.05.2019 | 1004632526 |
| 2 | 14418 | 10.10.2018 | 199 | 15.10.2018 | 1004476534 |
| 3 | 14725 | 24.11.2016 | 232 | 29.11.2016 | 3189941 |
| 4 | 11022 | 09.09.2015 | 177 | 14.09.2015 | 2371081 |
| 5 | 12592 | 18.09.2013 | 183 | 23.09.2013 | 1088921 |
| 6 | 3028 | 04.03.2013 | 46 | 07.03.2013 | 7095408 |
| 7 | 125 | 04.01.2012 | 5 | 09.01.2012 | 6493708 |
| 8 | 1278 | 28.01.2011 | 24 | 03.02.2011 | 20/6016610 |
| 9 | 16538 | 10.11.2010 | 223 | 16.11.2010 | 19/5895772 |
| 10 | 13131 | 01.09.2010 | 173 | 07.09.2010 | 23/5800590 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann sich an anderen Unternehmen beteiligen, solche Unternehmen erwerben sowie Grundstücke erwerben, verwalten und veräussern