Max Egli
Unterägeri
Member of the board
Individual signing authority
Bogdan Sliwinski
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Iten
Zug
Member of the board
Joint signing authority (any two to sign)
Oleg Shashkin
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Roger Marcolin
Zug
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 | 6946 | 25.08.1999 | 168 | 31.08.1999 | 5949 |
| 2 | 10700 | 24.12.1997 | 1 | 05.01.1998 | 6 |
| 3 | 5005 | 24.07.1996 | 147 | 31.07.1996 | 4597 |
| 4 | (Initial entry) | 235 | 02.12.1994 | 6594 | |
| 5 | 22037 | 23.12.2024 | 252 | 30.12.2024 | 1006218229 |
| 6 | 4520 | 18.03.2021 | 57 | 23.03.2021 | 1005130794 |
| 7 | 3031 | 04.03.2013 | 46 | 07.03.2013 | 7095284 |
| 8 | 11543 | 13.07.2009 | 136 | 17.07.2009 | 29/5144832 |
| 9 | 5140 | 08.06.2001 | 113 | 14.06.2001 | 4464 |
| 10 | 6568 | 14.08.2000 | 160 | 18.08.2000 | 5632 |
Handel mit Waren aller Art, insbesondere mit Metallen und anderen Rohstoffen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern
