Max Müller
Schwende
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Dietsche
Menzingen
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Dietsche
Zug
Member of the board
Individual signing authority
Serge Girschweiler
Zug
Member of the board
Individual signing authority
Serge Girschweiler
Zug
Member of the board
Individual signing authority
Max Müller
Appenzell
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Dazzi
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Joachim Wallishauser
Meilen
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3403 | 26.02.2024 | 42 | 29.02.2024 | 1005973742 |
| 2 | 13811 | 09.09.2022 | 178 | 14.09.2022 | 1005561242 |
| 3 | 19872 | 10.11.2021 | 222 | 15.11.2021 | 1005333776 |
| 4 | 14680 | 27.07.2021 | 146 | 30.07.2021 | 1005261525 |
| 5 | 11897 | 11.06.2021 | 114 | 16.06.2021 | 1005218767 |
| 6 | 9541 | 10.07.2020 | 135 | 15.07.2020 | 1004937421 |
| 7 | 5906 | 29.04.2019 | 84 | 02.05.2019 | 1004621596 |
| 8 | 12988 | 12.10.2016 | 201 | 17.10.2016 | 3110867 |
| 9 | 11788 | 28.09.2015 | 190 | 01.10.2015 | 2401593 |
| 10 | 11785 | 03.09.2014 | 172 | 08.09.2014 | 1703281 |
Eingehen von Beteiligungen an in- und ausländischen Gesellschaften im Bereich e-commerce; vollständige Zweckumschreibung gemäss Statuten
