Nikolaus Delius
Küsnacht
Member of the board liquidator
Individual signing authority individual signing authority
Nicolas Sebastian Jacobs
Küsnacht ZH
Member of the board
Individual signing authority
Gerardo Gamez
Walchwil
Member of the board
Joint signing authority (any two to sign)
Kimberly Grawe
Zürich
Member of the board
Joint signing authority (any two to sign)
Patricia Jacobs
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Kimberly Barrier-Grawe
Zürich
Member of the board
Joint signing authority (any two to sign)
Nikolaus Delius
Zürich
Member of the board
Joint signing authority (any two to sign)
Angelika Morant
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9841 | 11.06.2024 | 114 | 14.06.2024 | 1006057237 |
| 2 | 19897 | 30.12.2022 | 3 | 05.01.2023 | 1005644434 |
| 3 | 10483 | 12.07.2022 | 136 | 15.07.2022 | 1005521854 |
| 4 | 11078 | 31.05.2021 | 105 | 03.06.2021 | 1005205176 |
| 5 | 735 | 14.01.2021 | 12 | 19.01.2021 | 1005077326 |
| 6 | 11213 | 13.08.2020 | 159 | 18.08.2020 | 1004959704 |
| 7 | 1753 | 04.02.2020 | 26 | 07.02.2020 | 1004824993 |
| 8 | 8942 | 26.06.2019 | 124 | 01.07.2019 | 1004663628 |
| 9 | 3789 | 15.03.2019 | 55 | 20.03.2019 | 1004591783 |
| 10 | 3656 | 13.03.2019 | 53 | 18.03.2019 | 1004589652 |
Erwerb, Verkauf und dauernde Halten und Verwalten von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holdinggesellschaft; vollständige Zweckumschreibung gemäss Statuten
