Ralf Brammer
Stallikon
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Koller
Uster
Member of the board
Joint signing authority (any two to sign)
Felix Walker
Thalwil
Member of the board
Joint signing authority (any two to sign)
David Deck
Monaco, MC
Chairperson of the board
Joint signing authority (any two to sign)
Harald Folk
Muri AG
Member of the board
Individual signing authority
Jörg Bauer
Wirges (DE)
Member of the board
Joint signing authority (any two to sign)
Elke Bauer
Holzwickede
Member of the board
Joint signing authority (any two to sign)
Jasmine Grams
Frankfurt am Main
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 | 6796 | 09.05.2018 | 92 | 15.05.2018 | 4228781 |
| 2 | 7324 | 12.06.2017 | 114 | 15.06.2017 | 3581779 |
| 3 | 5915 | 09.05.2017 | 92 | 12.05.2017 | 3519303 |
| 4 | 16822 | 17.12.2014 | 247 | 22.12.2014 | 1895189 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland, insbesondere im Technologiebereich; vollständige Zweckumschreibung gemäss Statuten
