Marcus Schmidt
Oberschleissheim, DE
Chairperson of the board
Individual signing authority
Uwe-Heinrich Flohr
Springe, DE
Member of the board
Joint signing authority (any two to sign)
Clemens Löbbecke
Hornburg, DE
Member of the board
Joint signing authority (any two to sign)
Peter Schneider
Potsdam, DE
Member of the board
Joint signing authority (any two to sign)
Reinhold Schmidt
München, DE
Member of the board
Individual signing authority
Markus Kronauer
Küsnacht ZH
Member of the board
Individual signing authority
Franz Probst
Winterthur
Member of the board
Joint signing authority (any two to sign)
Markus Kronauer
Meilen
Member of the board
Joint signing authority (any two to sign)
Reinhold Schmidt
Hinwil
Member of the board
Individual signing authority
Reinhold H. Schmidt
Tujetsch
Member of the board
Individual signing authority
Kevin Gianom
Herrliberg
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B24000 | 30.05.2025 | B106 | 04.06.2025 | 1006347675 |
| 2 | 3216 | 22.01.2025 | 17 | 27.01.2025 | 1006238421 |
| 3 | 46049 | 21.10.2024 | 207 | 24.10.2024 | 1006161511 |
| 4 | 37184 | 26.08.2024 | 167 | 29.08.2024 | 1006116780 |
| 5 | 45212 | 15.11.2022 | 225 | 18.11.2022 | 1005607422 |
| 6 | 6227 | 08.02.2019 | 30 | 13.02.2019 | 1004565052 |
| 7 | 1928 | 10.01.2019 | 9 | 15.01.2019 | 1004541469 |
| 8 | 22770 | 26.06.2018 | 124 | 29.06.2018 | 4324051 |
| 9 | 39060 | 24.11.2014 | 230 | 27.11.2014 | 1846243 |
| 10 | 28401 | 28.08.2014 | 168 | 02.09.2014 | 1692289 |
Erwerb, Errichtung, Halten, Finanzierung und Verwaltung von Beteiligungen an Entwicklungs-, Technologie-, Fabrikations- und Vertriebsunternehmungen im In- und Ausland, Vergabe von Lizenzen sowieTätigen aller mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte.
