Christian Mayrhofer
Risch
Chairperson of the board
Individual signing authority
Marko Sedovnik
Zug
Member of the board
Individual signing authority
Roland Beeler
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Michele Pacifico Guido Maria
Birmensdorf (ZH)
Member of the board
Joint signing authority (any two to sign)
Christoph Hett
Zug
Having right to sign
Joint signing authority (any two to sign)
Marko Sedovnik
Miklavz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18317 | 13.12.2019 | 245 | 18.12.2019 | 1004786582 |
| 2 | 16680 | 19.11.2019 | 227 | 22.11.2019 | 1004765944 |
| 3 | 9861 | 05.07.2018 | 131 | 10.07.2018 | 4347935 |
| 4 | 9416 | 28.06.2018 | 126 | 03.07.2018 | 4331535 |
| 5 | 16861 | 27.12.2017 | 1 | 03.01.2018 | 3964489 |
| 6 | 16174 | 14.12.2017 | 246 | 19.12.2017 | 3940821 |
| 7 | 13031 | 11.10.2017 | 200 | 16.10.2017 | 3811317 |
| 8 | 11973 | 19.09.2017 | 184 | 22.09.2017 | 3767161 |
| 9 | 3774 | 22.03.2017 | 60 | 27.03.2017 | 3426927 |
Erwerb und Haltung von Beteiligungen sowie Durchführung von Finanzierungen aller Art; vollständige Zweckumschreibung gemäss Statuten
