Georgios Langouranis
Allershausen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Nicholas Lisle
Solihull, GB
Member of the board
Joint signing authority (any two to sign)
Bernhard Meier
Baar
Member of the board
Individual signing authority
Martin Grossmann
Horgen
Member of the board
Individual signing authority
Vasileios Kousidis
Luzern
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 | 2781 | 16.02.2021 | 35 | 19.02.2021 | 1005105465 |
| 2 | 12621 | 10.09.2020 | 179 | 15.09.2020 | 1004978788 |
| 3 | 11750 | 14.09.2016 | 181 | 19.09.2016 | 3061015 |
| 4 | 1363 | 27.01.2016 | 21 | 01.02.2016 | 2631299 |
| 5 | 5657 | 30.04.2014 | 85 | 05.05.2014 | 1484485 |
| 6 | 16140 | 12.12.2012 | 245 | 17.12.2012 | 6979466 |
| 7 | 16298 | 05.11.2010 | 220 | 11.11.2010 | 14/5890712 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen des In- und Auslandes; vollständige Zweckumschreibung gemäss Statuten
