Mark Baukmann
Paderborn, DE
Chairperson of the board
Individual signing authority
Andreas Korsus
Köln, DE
Member of the board
Individual signing authority
Jens Schütte
Arnsberg, DE
Member of the board
Individual signing authority
Michele Blasucci
Winterthur
Member of the board
Individual signing authority
Christian Topp
Freienbach
Member of the board
Individual signing authority
Christian Topp
Wollerau
Chairperson of the board
Individual signing authority
Daniel Arndt
Arnsberg
Member of the board
Individual signing authority
Ernest Ukaj
Gossau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8237 | 11.05.2021 | 93 | 17.05.2021 | 1005182736 |
| 2 | 2137 | 12.02.2019 | 32 | 15.02.2019 | 1004567513 |
| 3 | 16492 | 19.12.2017 | 249 | 22.12.2017 | 3951531 |
| 4 | 1210 | 25.01.2016 | 19 | 28.01.2016 | 2625623 |
| 5 | 5166 | 28.04.2015 | 83 | 01.05.2015 | 2130115 |
Erbringen von Dienstleistungen in den Bereichen Organisation, Verwaltung, Unternehmensführung und -beratung, Erwerb und Verkauf sowie Halten und Verwalten von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten