Matthias Banzhaf
Lancy
Member of the management board
Individual signing authority
Christoph Eibl
Zürich
Llc member and chairperson of the management board liquidator
Individual signing authority individual signing authority
Christoph Eibl
Zug
Member of the executive board llc member
Individual signing authority individual signing authority
Markus Mezger
Schönaich
Llc member
Without signing authority
TMT Holding AG
Zug
Llc member
Christoph Eibl
Freiburg
Member and chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22593 | 09.12.2025 | 1006511170 | 12.12.2025 | 1006511170 |
| 2 | 14049 | 01.09.2023 | 1005831802 | 06.09.2023 | 1005831802 |
| 3 | 2728 | 16.02.2021 | 1005105413 | 19.02.2021 | 1005105413 |
| 4 | 1765 | 04.02.2020 | 1004825005 | 07.02.2020 | 1004825005 |
| 5 | 12671 | 03.09.2019 | 1004710929 | 06.09.2019 | 1004710929 |
| 6 | R14307 | 08.10.2018 | 1004474510 | 11.10.2018 | 1004474510 |
| 7 | 6484 | 03.05.2018 | 4217365 | 08.05.2018 | 4217365 |
| 8 | 1970 | 06.02.2018 | 4046933 | 09.02.2018 | 4046933 |
| 9 | 14273 | 15.11.2016 | 3170523 | 18.11.2016 | 3170523 |
| 10 | 14182 | 25.10.2011 | 6394564 | 28.10.2011 | 6394564 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
