Fritz Hackenjos
Freiburg i.B., DE
Member of the board
Joint signing authority (any two to sign)
Daniel Hackenjos
Freiburg i.B., DE
Having right to sign
Joint signing authority (any two to sign)
Catrin Ballbe
Senarclens
Chairperson of the board
Individual signing authority
Mike Reichel
March Buchheim (DE)
Member of the board
Joint signing authority (any two to sign)
Andreas Hefti
Brugg
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 | 22241 | 30.12.2024 | 2 | 06.01.2025 | 1006220879 |
| 2 | 16531 | 19.11.2020 | 229 | 24.11.2020 | 1005030161 |
| 3 | 13297 | 24.09.2020 | 189 | 29.09.2020 | 1004988065 |
| 4 | 3140 | 04.03.2019 | 46 | 07.03.2019 | 1004582378 |
| 5 | 15059 | 24.10.2018 | 209 | 29.10.2018 | 1004485735 |
| 6 | 7793 | 01.06.2018 | 107 | 06.06.2018 | 4272051 |
| 7 | 5605 | 19.04.2018 | 78 | 24.04.2018 | 4190345 |
Kauf und Verkauf sowie Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten