Bertil Moritz
Västeràs, SE
Member of the board
Joint signing authority (any two to sign)
Lars Hjort
Kvicksund, SE
Member of the board
Joint signing authority (any two to sign)
Howard John Rosen
Rüschlikon
Chairperson of the board liquidator
Individual signing authority individual signing authority
Gerardus Adrianus Hoogland
Küsnacht
Chairperson of the board
Individual signing authority
Caroline Kaastrup-Larsen
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11738 | 24.08.2020 | 166 | 27.08.2020 | 1004965962 |
| 2 | 3118 | 14.03.2017 | 54 | 17.03.2017 | 3410177 |
| 3 | 13395 | 21.10.2016 | 208 | 26.10.2016 | 3128073 |
| 4 | 1285 | 26.01.2016 | 20 | 29.01.2016 | 2628935 |
| 5 | 8332 | 07.07.2015 | 131 | 10.07.2015 | 2262781 |
| 6 | 6851 | 09.06.2015 | 111 | 12.06.2015 | 2203691 |
| 7 | 4381 | 10.04.2015 | 71 | 15.04.2015 | 2097763 |
Der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
