Bernhard Mayer
Davos
Chairperson of the board
Individual signing authority
Joseph Bismark
Singapur, SG
Member of the board
Joint signing authority (any two to sign)
Zaheer Merchant
Singapur, SG
Member of the board
Joint signing authority (any two to sign)
Nicolaus Stein
Heidelberg
Vorsitzender der geschäftsführung
Individual signing authority
DVE Investments Limited
Middlesex (GB)
Partner
Reto Steinmann
Steinhausen
General manager
Individual signing authority
Marcello Weber
Zug
Chairperson of the board
Individual signing authority
Bernhard Mayer
Zürich
Member of the board
Joint signing authority (any two to sign)
Adriano Lucatelli
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Christoph Lüthy
Liestal
Chairperson 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 | 9602 | 26.05.2021 | 102 | 31.05.2021 | 1005198233 |
| 2 | 14614 | 16.11.2017 | 226 | 21.11.2017 | 3882119 |
| 3 | 9916 | 02.08.2017 | 150 | 07.08.2017 | 3682335 |
| 4 | 15541 | 21.11.2013 | 229 | 26.11.2013 | 1200689 |
| 5 | 12529 | 17.09.2013 | 182 | 20.09.2013 | 1086835 |
| 6 | 7268 | 31.05.2013 | 106 | 05.06.2013 | 7214892 |
| 7 | 5905 | 01.05.2013 | 86 | 06.05.2013 | 7177388 |
| 8 | 4857 | 10.04.2013 | 71 | 15.04.2013 | 7146746 |
| 9 | 2810 | 27.02.2013 | 43 | 04.03.2013 | 7087290 |
| 10 | 16503 | 03.12.2008 | 239 | 09.12.2008 | 27/4769656 |
Erwerb und Halten von Markenrechten und von weiteren immateriellen Gütern; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern
