Carl Magnuson
Singapur, SG
Chairperson of the board
Individual signing authority
Roger Ingold
Wollerau
Member of the board
Individual signing authority
Guido Schatt
Zug
Member of the board
Individual signing authority
Carl Magnuson
Stäfa
Member of the board
Individual signing authority
Pekka Jäckli
Meilen
Member of the board
Joint signing authority (any two to sign)
Minal Jäckli
Meilen
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 | 6416 | 13.12.2016 | 245 | 16.12.2016 | 3227127 |
| 2 | 4026 | 25.07.2013 | 145 | 30.07.2013 | 1005649 |
| 3 | 3457 | 21.07.2011 | 143 | 26.07.2011 | 6272068 |
| 4 | 2099 | 04.05.2010 | 89 | 10.05.2010 | 16/5625734 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Garantien zu Gunsten von verbundenen Gesellschaften stellen, Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten.
