Bermobag AG
Zug
Liquidator
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Dussin
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Irene Schuler
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Maria Ferrer Agnone
Dietikon
Member of the board
Joint signing authority (any two to sign)
Mario Cohn
Zürich
Member of the board
Joint signing authority (any two to sign)
Piedad Delgado-Bauhofer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Massimo Mattanza
Bonstetten
Chairperson of the board
Joint signing authority (any two to sign)
Sascha Züger
Pfäffikon
Chairperson of the board
Joint signing authority (any two to sign)
Maria Ferrer Agnone
Küsnacht
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 | 1001 | 17.01.2025 | 14 | 22.01.2025 | 1006235093 |
| 2 | 11477 | 17.07.2023 | 139 | 20.07.2023 | 1005800147 |
| 3 | 12283 | 03.09.2020 | 174 | 08.09.2020 | 1004974035 |
| 4 | 2020 | 15.02.2017 | 35 | 20.02.2017 | 3357879 |
| 5 | 5552 | 26.04.2016 | 83 | 29.04.2016 | 2807943 |
| 6 | 14670 | 01.12.2015 | 236 | 04.12.2015 | 2519997 |
| 7 | 7820 | 13.06.2014 | 115 | 18.06.2014 | 1560713 |
| 8 | 4156 | 26.03.2014 | 62 | 31.03.2014 | 1425845 |
| 9 | 3146 | 05.03.2014 | 47 | 10.03.2014 | 1388307 |
| 10 | 1880 | 10.02.2014 | 30 | 13.02.2014 | 1345181 |
Beteiligung an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
