Igor Sluzhenikin
Espoo, FI
Member of the board
Individual signing authority
Andrei Kazakov
Risch
Manager
Individual signing authority
Willi Sigrist
Meierskappel
Member of the board
Individual signing authority
Karin Hodel-Gutzwiller
Allschwil
General manager
Individual signing authority
Daniel Bittner
Zürich
Member of the board
Individual signing authority
Tobias Polinelli
Alikon
Member of the board
Individual signing authority
Natalia Sluzhenikina
Moskau
Chairperson of the board
Individual signing authority
René Kurmann
Meierskappel
Member of the board
Individual signing authority
Igor Sluzhenikin
Helsinki
Manager
Individual signing authority
Igor Sluzhenikin
Zug
Manager
Individual signing authority
Gleb Sluzhenikin
Helsinki
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23606 | 18.12.2025 | 1006522366 | 23.12.2025 | 1006522366 |
| 2 | B10912 | 18.06.2025 | 1006363346 | 23.06.2025 | 1006363346 |
| 3 | 7899 | 07.05.2021 | 1005178978 | 12.05.2021 | 1005178978 |
| 4 | 628 | 13.01.2021 | 1005076163 | 18.01.2021 | 1005076163 |
| 5 | 8721 | 26.06.2020 | 1004925253 | 01.07.2020 | 1004925253 |
| 6 | 9218 | 28.07.2015 | 2299937 | 31.07.2015 | 2299937 |
| 7 | 16608 | 15.12.2014 | 1888197 | 18.12.2014 | 1888197 |
| 8 | 5522 | 28.04.2014 | 1479313 | 01.05.2014 | 1479313 |
| 9 | 14357 | 07.11.2012 | 6926992 | 12.11.2012 | 6926992 |
| 10 | 12601 | 28.09.2012 | 6874656 | 03.10.2012 | 6874656 |
Erwerb und Verwaltung von in- und ausländischen Beteiligungen im Sinne einer Holdinggesellschaft sowie Übernahme von Management-, Kontroll- und Koordinationsfunktionen; vollständige Zweckumschreibung gemäss Statuten
