Markus Breuer
Auw
Having right to sign
Individual signing authority
Frédéric Hottinger
New Providence, BS
Member of the board
Individual signing authority
Frédéric Gabriel Hottinger
Zürich
Chairperson of the board
Individual signing authority
Rodolphe Hottinger
Zürich
Member of the board
Individual signing authority
Treureva AG
Zürich
Liquidator
Frédéric Hottinger
Risch
Chairperson of the board
Joint signing authority (any two to sign)
Rodolphe Hottinger
Schindellegi
Corporate secretary
Joint signing authority (any two to sign)
Rodolphe Hottinger
Corsier
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 | (Initial entry) | 76 | 21.04.1993 | 1912 | |
| 2 | 12497 | 04.08.2023 | 152 | 09.08.2023 | 1005812899 |
| 3 | 18788 | 19.10.2021 | 206 | 22.10.2021 | 1005318170 |
| 4 | 16036 | 03.12.2013 | 237 | 06.12.2013 | 1221063 |
| 5 | 9267 | 08.07.2013 | 132 | 11.07.2013 | 972381 |
| 6 | 14091 | 21.10.2011 | 208 | 26.10.2011 | 6391266 |
| 7 | 7738 | 16.08.2002 | 161 | 22.08.2002 | 13/610830 |
| 8 | 329 | 16.01.1996 | 16 | 24.01.1996 | 475 |
Erwerb, Verwaltung und Verkauf von in- und ausländischen Beteiligungen an Industrie-, Handels-, und Finanzunternehmen; vollständige Zweckumschreibung gemäss Statuten
