Martin Braddock
Küssnacht
Member of the board
Individual signing authority
Ross Doyle
Oberägeri
Member of the board
Individual signing authority
Martin Braddock
Troinex
Chairperson of the board
Joint signing authority (any two to sign)
Christopher Powell
Lésignac-Durand
Member of the board
Joint signing authority (any two to sign)
Darren Eaton
Obfelden
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 | 6847 | 07.04.2026 | 1006621386 | 10.04.2026 | 1006621386 |
| 2 | 18470 | 21.12.2020 | 1005057652 | 24.12.2020 | 1005057652 |
| 3 | 15569 | 05.11.2020 | 1005019146 | 10.11.2020 | 1005019146 |
| 4 | 1947 | 07.02.2020 | 1004828221 | 12.02.2020 | 1004828221 |
| 5 | 6203 | 03.05.2019 | 1004625308 | 08.05.2019 | 1004625308 |
| 6 | 9193 | 14.07.2017 | 3653999 | 19.07.2017 | 3653999 |
| 7 | 6835 | 31.05.2017 | 3561253 | 06.06.2017 | 3561253 |
| 8 | 9964 | 02.08.2016 | 2989997 | 05.08.2016 | 2989997 |
Entwicklung, Herstellung und Erbringung, Handel mit und Verkauf von Produkten und Dienstleistungen, insbesondere in den Bereichen Global Travel Retail sowie Duty Free; vollständige Zweckumschreibung gemäss Statuten
