Yves Clerc
Sins
Chairperson of the board
Joint signing authority (any two to sign)
Irene Clerc
Sins
Member of the board
Joint signing authority (any two to sign)
Michael Heinzer
Ibach
Chairperson of the board
Individual signing authority
Roger Mortellaro
Adetswil
Member of the board
Individual signing authority
Alain Chervet
Meilen
Member of the board
Individual signing authority
Yves Clerc
Baar
General manager
Individual signing authority
Robert Hegi
Jona
General manager
Individual signing authority
Yves Clerc
Subang Jaya
Chairperson of the board
Joint signing authority (any two to sign)
Irene Clerc
Zug
Member of the board
Joint signing authority (any two to sign)
Adelheid Stutzer
Steinerberg
Manager
Joint signing authority (any two to sign)
Yves Clerc
Kuala Lumpur
Chairperson of the board
Joint signing authority (any two to sign)
Irene Clerc
Kuala Lumpur
Member of the board
Joint signing authority (any two to sign)
Yves Clerc
Bangkok
Chairperson of the board
Joint signing authority (any two to sign)
Irene Clerc
Bangkok (TH)
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 | 666 | 12.01.2023 | 11 | 17.01.2023 | 1005653952 |
| 2 | 16241 | 16.11.2020 | 226 | 19.11.2020 | 1005026617 |
| 3 | 4673 | 08.04.2016 | 71 | 13.04.2016 | 2776135 |
| 4 | 5607 | 07.05.2015 | 90 | 12.05.2015 | 2147041 |
| 5 | 5021 | 19.05.2004 | 100 | 26.05.2004 | 17/2277206 |
| 6 | 12096 | 15.12.2003 | 245 | 19.12.2003 | 21/2039158 |
| 7 | 10456 | 11.11.2002 | 222 | 15.11.2002 | 15/729114 |
| 8 | 6190 | 28.06.2002 | 127 | 04.07.2002 | 23/541996 |
| 9 | 871 | 24.01.2002 | 20 | 30.01.2002 | 17/317756 |
| 10 | 9287 | 22.12.1998 | 252 | 29.12.1998 | 8885 |
Erwerb, Verwaltung und Verkauf von Immobilien. Dienstleistungen wie Beratungen und Coachings und Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten