Karl Rutzer
Widen
Member of the board
Individual signing authority
Thomas Zürrer
Hettlingen
Member of the board
Individual signing authority
Felix Sulzberger
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Volker Michael Stauch
Stuttgart
Member of the board
Joint signing authority (any two to sign)
Olivier Annaheim
Zofingen
Having right to sign
Joint signing authority (any two to sign)
Alparslan Kütükcüoglu
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20189 | 29.11.2024 | 236 | 04.12.2024 | 1006194604 |
| 2 | 1893 | 01.02.2024 | 25 | 06.02.2024 | 1005953635 |
| 3 | 7341 | 03.06.2020 | 108 | 08.06.2020 | 1004904872 |
| 4 | 15651 | 30.10.2019 | 213 | 04.11.2019 | 1004751502 |
| 5 | 16442 | 20.11.2018 | 228 | 23.11.2018 | 1004504473 |
| 6 | 5377 | 16.04.2018 | 75 | 19.04.2018 | 4181523 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten.