Salvatore Bucaida
Olten
Llc member and member of the management board
Individual signing authority
Heinz König
Rupperswil
Member of the executive board + llc member
Individual signing authority
PANDORA Holding AG
Zug
Llc member
Azat Kavak
Brittnau
Member of the executive board
Individual signing authority
Dina Lemos De Sousa Figueiredo
Aarburg
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11550 | 21.08.2025 | 163 | 26.08.2025 | 1006417184 |
| 2 | B14999 | 31.10.2023 | B214 | 03.11.2023 | 1005876627 |
| 3 | 14368 | 27.10.2022 | 212 | 01.11.2022 | 1005594947 |
| 4 | 10000 | 14.07.2022 | 138 | 19.07.2022 | 1005524220 |
| 5 | 2810 | 15.02.2022 | 35 | 18.02.2022 | 1005409438 |
| 6 | 9676 | 26.07.2021 | 145 | 29.07.2021 | 1005260782 |
| 7 | 6495 | 19.05.2021 | 98 | 25.05.2021 | 1005190836 |
| 8 | 1156 | 31.01.2017 | 24 | 03.02.2017 | 3326137 |
| 9 | (Transfer seat) | (Transfer seat) |
Führung von Gastronomiebetrieben und Erbringung von Dienstleistungen im Gastronomiebereich sowie Handel mit Waren aller Art in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten