Katalin Gazdag
Kirchberg
Member of the board
Individual signing authority
Walter Schumacher
Uitikon Waldegg
Single member of the board of directors + secretary
Individual signing authority
Gabor Jozsef Jakab
Engelberg
Member of the board + secretary
Individual signing authority
Ildiko Murar
Zürich
Manager
Individual signing authority
Gabor Jozsef
Freienstein-Teufen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 49531 | 13.12.2022 | 245 | 16.12.2022 | 1005630023 |
| 2 | 7691 | 18.02.2021 | 37 | 23.02.2021 | 1005107411 |
| 3 | 5355 | 03.02.2021 | 26 | 08.02.2021 | 1005094051 |
| 4 | 33903 | 21.09.2018 | 186 | 26.09.2018 | 1004462786 |
| 5 | 6900 | 26.02.2013 | 42 | 01.03.2013 | 7084946 |
| 6 | 6163 | 19.02.2013 | 37 | 22.02.2013 | 7076358 |
| 7 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt die Beteiligung an und die Finanzierung von Industrie-, Finanz- und anderen Unternehmen im In- und Ausland. Nebenzwecke siehe Statuten.