Sven-Christian Frank
Berlin, DE
Member of the board
Individual signing authority
Matteo Giovanni Twerenbold
Zug
Having right to sign
Individual signing authority
Lukas Knecht
Rotkreuz
Chairperson of the board
Joint signing authority (any two to sign)
Michael Tockweiler
Baar
Member of the board
Joint signing authority (any two to sign)
Michael Tockweiler
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Theodorus Gorens
Horw
Chairperson of the board
Joint signing authority (any two to sign)
Theodorus Gorens
Horw
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10948 | 27.06.2024 | 126 | 02.07.2024 | 1006072860 |
| 2 | 11764 | 03.08.2022 | 151 | 08.08.2022 | 1005536599 |
| 3 | 15127 | 23.10.2019 | 208 | 28.10.2019 | 1004746051 |
| 4 | 12351 | 27.08.2019 | 167 | 30.08.2019 | 1004706117 |
| 5 | 2241 | 13.02.2019 | 33 | 18.02.2019 | 1004568685 |
| 6 | 2351 | 12.02.2016 | 33 | 17.02.2016 | 2672417 |
| 7 | 13312 | 02.10.2013 | 193 | 07.10.2013 | 1113779 |
| 8 | 5155 | 09.04.2010 | 72 | 15.04.2010 | 20/5587664 |
| 9 | (Transfer seat) | (Transfer seat) |
Halten von Beteiligungen an Gesellschaften, insbesondere in den Branchen Bau- und Facility-Management; vollständige Zweckumschreibung gemäss Statuten
