Hugo Renz
Zollikon
Member of the board liquidator
Individual signing authority individual signing authority
Hugo Renz
Zollikon
Member of the board
Individual signing authority
Stuart Blackburn
Naxxar
Member of the board
Joint signing authority (any two to sign)
Marcel Wegmüller
Zürich
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 | 11621 | 08.06.2021 | 111 | 11.06.2021 | 1005214461 |
| 2 | 11820 | 16.08.2019 | 160 | 21.08.2019 | 1004699620 |
| 3 | 11756 | 14.09.2017 | 181 | 19.09.2017 | 3759437 |
| 4 | 4506 | 02.04.2014 | 67 | 07.04.2014 | 1439025 |
| 5 | 10571 | 05.08.2013 | 151 | 08.08.2013 | 1019381 |
| 6 | 6005 | 02.05.2013 | 87 | 07.05.2013 | 7179276 |
| 7 | 733 | 18.01.2013 | 15 | 23.01.2013 | 7029502 |
| 8 | (Transfer seat) | (Transfer seat) |
Erwerben, Halten, Verwalten und Veräussern von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
