Roger Gudmundsäter
Knivsta, SE
Chairperson of the board
Joint signing authority (any two to sign)
Mikael Mansson
Upplands Väsby, SE
Member of the board
Joint signing authority (any two to sign)
Lukas Klausener
Küssnacht
Member of the board
Individual signing authority
Stephan Kuratli
Morristown
Managing member of the board
Joint signing authority (any two to sign)
Bettina Ochsner
Oberlunkhofen
Having right to sign
Individual signing authority
Stephan Kuratli
Navarrete
Member of the board
Joint signing authority (any two to sign)
Daniel Oberli
Eschenbach
Having right to sign
Individual signing authority
Stephan Kuratli
Bischofszell
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6587 | 16.04.2024 | 76 | 19.04.2024 | 1006013164 |
| 2 | 15958 | 05.10.2023 | 196 | 10.10.2023 | 1005856750 |
| 3 | 15634 | 06.11.2020 | 220 | 11.11.2020 | 1005020146 |
| 4 | 13905 | 31.10.2017 | 214 | 03.11.2017 | 3849083 |
| 5 | 5074 | 19.04.2017 | 78 | 24.04.2017 | 3481827 |
| 6 | 15564 | 16.12.2015 | 247 | 21.12.2015 | 2552879 |
Direkter oder indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
