Ahmed Abdelrehim
New Cairo, EG
Chairperson of the board
Joint signing authority (any two to sign)
Maks Prokop
Domzale, SI
Member of the board
Joint signing authority (together w/ the board chair)
Simon Fricker
Hohenrain
Member of the board
Individual signing authority
Michael Aepli
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Peter Arnold
Baar
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 | 7265 | 13.04.2026 | 1006626405 | 16.04.2026 | 1006626405 |
| 2 | 13402 | 02.09.2022 | 1005556519 | 07.09.2022 | 1005556519 |
| 3 | 19191 | 27.10.2021 | 1005323986 | 01.11.2021 | 1005323986 |
| 4 | 8053 | 17.06.2020 | 1004916268 | 22.06.2020 | 1004916268 |
| 5 | 4932 | 07.04.2020 | 1004870107 | 14.04.2020 | 1004870107 |
| 6 | 746 | 17.01.2019 | 1004547562 | 22.01.2019 | 1004547562 |
| 7 | 11708 | 14.08.2018 | 4420985 | 17.08.2018 | 4420985 |
Akquisition, Halten, Verwaltung, Finanzierung und Verkauf von Beteiligungen an inländischen und ausländischen Unternehmen jeglicher Art; vollständige Zweckumschreibung gemäss Statuten
