Sibylle Huwiler
Cham
Corporate secretary
Joint signing authority (any two to sign)
Karel Kohlik
Mellingen
Chairperson of the board
Joint signing authority (any two to sign)
Karel Kohlik
Campione d'Italia, IT
Chairperson of the board
Joint signing authority (any two to sign)
Alan Svoboda
Prag
Member of the board
Joint signing authority (any two to sign)
Eduard Cesnek
Vestecka
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 | 10409 | 28.05.2021 | 104 | 02.06.2021 | 1005202500 |
| 2 | 4866 | 04.04.2019 | 69 | 09.04.2019 | 1004606413 |
| 3 | 14819 | 25.11.2016 | 233 | 30.11.2016 | 3192833 |
| 4 | 6506 | 01.06.2015 | 105 | 04.06.2015 | 2187597 |
| 5 | 5182 | 28.04.2015 | 83 | 01.05.2015 | 2130137 |
| 6 | 3681 | 23.03.2015 | 59 | 26.03.2015 | 2065387 |
| 7 | 3208 | 12.03.2015 | 52 | 17.03.2015 | 2045885 |
Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen sowie das Erbringen von Dienstleistungen aller Art, insbesondere in den Bereichen Beratung und Management; vollständige Zweckumschreibung gemäss Statuten