Markus Beck
Meilen
Member of the management board
Joint signing authority (any two to sign)
Patrick Egli
Winterthur
Member of the board + general manager
Joint signing authority (any two to sign)
Volker Marmetschke
Mönchengladbach, DE
Member of the board
Joint signing authority (any two to sign)
Patrick van Tent
Zaandam
Chairperson of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29468 | 19.06.2026 | 1006686249 | 24.06.2026 | 1006686249 |
| 2 | 3205 | 22.01.2025 | 1006238410 | 27.01.2025 | 1006238410 |
| 3 | 36361 | 20.08.2024 | 1006112450 | 23.08.2024 | 1006112450 |
| 4 | 34363 | 29.08.2022 | 1005551911 | 01.09.2022 | 1005551911 |
| 5 | 24393 | 31.07.2013 | 1014133 | 06.08.2013 | 1014133 |
| 6 | 26757 | 20.07.2010 | 5743056 | 26.07.2010 | 5743056 |
| 7 | 23395 | 24.06.2009 | 5099458 | 30.06.2009 | 5099458 |
| 8 | 35272 | 18.12.2007 | 4263002 | 27.12.2007 | 4263002 |
| 9 | 31648 | 23.11.2006 | 3656116 | 29.11.2006 | 3656116 |
| 10 | 18268 | 03.07.2006 | 3454094 | 07.07.2006 | 3454094 |
Beteiligung an anderen Gesellschaften des In- und Auslandes und deren Kontrolle; kann weitere Vermögensanlagen tätigen, Finanztransaktionen jeder Art durchführen, Liegenschaften kaufen, verkaufen und verwalten.
