Marie-Luise Anten-Dittmar
Hamburg (DE)
Llc member and chairperson of the management board
Individual signing authority
Michele Blasucci
Winterthur
Member of the management board + liquidator
Individual signing authority
Harri Dittmar
Neuheim
Member of the executive board + llc member
Individual signing authority
Pascal Mattia Bühlmann
Zürich
Member of the executive board
Individual signing authority
Sacha Trüeb
Hettlingen
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2062 | 25.02.2026 | 1006583173 | 02.03.2026 | 1006583173 |
| 2 | 6656 | 12.09.2016 | 3056153 | 15.09.2016 | 3056153 |
| 3 | 1735 | 12.03.2014 | 1400489 | 17.03.2014 | 1400489 |
| 4 | 7493 | 06.11.2013 | 1172291 | 11.11.2013 | 1172291 |
| 5 | (Transfer seat) | (Transfer seat) |
Erbringung von Dienstleistungen im Ingenieurwesen; vollständige Zweckumschreibung gemäss Statuten