Jan Klopp
Trier, DE
Member of the board
Joint signing authority (any two to sign)
Thomas Brauchli
St. Gallen
Chairperson of the board
Individual signing authority
Hans Hofstetter
Rehetobel
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Reutner
Walldorf, DE
Managing member of the board
Joint signing authority (any two to sign)
Hagen Hultzsch
Bonn
Member of the board
Joint signing authority (any two to sign)
Roland Lienau
Paris
Member of the board
Joint signing authority (any two to sign)
Dirk-Jan van Ommeren
Bussum
Member of the board
Joint signing authority (any two to sign)
Jan Trommershausen
Halle
Member of management
Joint signing authority (any two to sign)
Robert Wolny
Rum, AT
Member of management
Joint signing authority (any two to sign)
Jan Trommershausen
Berlin
Member of management
Joint signing authority (any two to sign)
Wolf-Günter Freese
Effretikon
Member of the board
Joint signing authority (any two to sign)
Wolf-Günter Freese
Illnau-Effretikon
Managing member of the board
Joint signing authority (any two to sign)
Renato Carlotti
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Dan Negrea
Berlin
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9103 | 13.06.2023 | 115 | 16.06.2023 | 1005770345 |
| 2 | 6914 | 10.05.2022 | 93 | 13.05.2022 | 1005473040 |
| 3 | 20105 | 15.11.2021 | 225 | 18.11.2021 | 1005336825 |
| 4 | 11902 | 11.06.2021 | 114 | 16.06.2021 | 1005218771 |
| 5 | 5373 | 20.04.2020 | 78 | 23.04.2020 | 1004875849 |
| 6 | 4866 | 06.04.2020 | 70 | 09.04.2020 | 1004869195 |
| 7 | 16597 | 22.11.2018 | 230 | 27.11.2018 | 1004506665 |
| 8 | 1894 | 05.02.2018 | 27 | 08.02.2018 | 4044379 |
| 9 | 2847 | 07.03.2017 | 49 | 10.03.2017 | 3396221 |
| 10 | 1338 | 01.02.2017 | 25 | 06.02.2017 | 3328389 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten