Rolando Wyss
Vaduz, LI
Chairperson of the board
Individual signing authority
Claudio Crivelli
Ascona
Member of the board
Joint signing authority (any two to sign)
Bixio Romerio
Massagno
Single member of the board of directors
Individual signing authority
Andreas Brotzer
Zizers
Member of the board
Joint signing authority (any two to sign)
Jörg Wittwer
Trimmis
Member of the board
Joint signing authority (any two to sign)
Simone Crivelli
Ascona
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 | 5929 | 01.06.2021 | 106 | 04.06.2021 | 1005207168 |
| 2 | 8791 | 10.09.2020 | 179 | 15.09.2020 | 1004978950 |
| 3 | 3795 | 29.04.2016 | 86 | 04.05.2016 | 2816497 |
| 4 | 623 | 28.01.2004 | 22 | 03.02.2004 | 10/2100332 |
| 5 | 254 | 14.01.2004 | 12 | 20.01.2004 | 11/2079718 |
| 6 | 235 | 09.01.2002 | 9 | 15.01.2002 | 9/294858 |
| 7 | 4390 | 19.06.2001 | 120 | 25.06.2001 | 4758 |
| 8 | (Transfer seat) | (Transfer seat) |
Beteiligung an anderen Unternehmungen des In- und Auslandes; Handel mit Konsumgütern im Allgemeinen.