Rafael Bogaerts
Strassen, LU
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Cédric Charles
Strassen, LU
Member of the board
Joint signing authority (any two to sign)
Matthias Van der Looven
Luxemburg, LU
Member of the board
Joint signing authority (any two to sign)
Karel Zoller
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Robert Brenninkmeijer
London
Member of the board
Joint signing authority (any two to sign)
Nicolas Jaeggi
Zufikon
Member of the board
Joint signing authority (any two to sign)
Gottfried Brenninkmeijer
Ascona
Member of the board
Joint signing authority (any two to sign)
Dr. Daniel Bühr
Zug
Member of the board
Joint signing authority (any two to sign)
Markus Neuenschwander
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Etienne Brenninkmeijer
Kopenhagen
Member of the board
Joint signing authority (any two to sign)
Alex Bollschweiler
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Etienne Brenninkmeijer
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Gerrit Pieters
Castricum, NL
Member of the board
Joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Having right to sign
Joint signing authority (any two to sign)
Wim Mul
Haarlem, NL
Member of the board
Joint signing authority (any two to sign)
H. Vellani
Zug
Member of the board
Individual signing authority
Sharon Morgenthaler
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Having right to sign
Joint signing authority (any two to sign)
Joost Ploos van Amstel
Baar
Chairperson 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 | 2101 | 05.02.2024 | 27 | 08.02.2024 | 1005956087 |
| 2 | 1250 | 25.01.2022 | 20 | 28.01.2022 | 1005392045 |
| 3 | 15491 | 02.11.2018 | 216 | 07.11.2018 | 1004492301 |
| 4 | 10336 | 16.07.2018 | 138 | 19.07.2018 | 4369071 |
| 5 | 3111 | 14.03.2017 | 54 | 17.03.2017 | 3410163 |
| 6 | 15956 | 19.12.2016 | 249 | 22.12.2016 | 3240577 |
| 7 | 12684 | 16.10.2015 | 204 | 21.10.2015 | 2437545 |
| 8 | 7607 | 23.06.2015 | 121 | 26.06.2015 | 2232659 |
| 9 | 13517 | 13.10.2014 | 200 | 16.10.2014 | 1772323 |
| 10 | 5483 | 25.04.2014 | 82 | 30.04.2014 | 1477521 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere an Immobiliengesellschaften; vollständige Zweckumschreibung gemäss Statuten
