Lars Kudsk
Silkeborg, DK
Member of the board
Joint signing authority (any two to sign)
Guido Baldini
Meierskappel
Chairperson of the board
Joint signing authority (any two to sign)
Joseba Azurmendi Zabaleta
Donostia-San Sebastián
Member of the board
Joint signing authority (any two to sign)
Morten Nielsen
Silkeborg (DK)
Member of the board
Joint signing authority (any two to sign)
Marco Carrano
Grenchen
Manager
Joint signing authority (any two to sign)
Roberta Fanto
Zürich
Authorised signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8472 | 29.04.2026 | 1006641696 | 04.05.2026 | 1006641696 |
| 2 | 3044 | 19.02.2025 | 1006265107 | 24.02.2025 | 1006265107 |
| 3 | 15365 | 12.09.2024 | 1006131281 | 17.09.2024 | 1006131281 |
| 4 | 25 | 03.01.2024 | 1005927456 | 08.01.2024 | 1005927456 |
| 5 | 7731 | 17.05.2023 | 1005751646 | 23.05.2023 | 1005751646 |
| 6 | 21820 | 14.12.2021 | 1005360121 | 17.12.2021 | 1005360121 |
| 7 | 10127 | 15.07.2019 | 1004678858 | 18.07.2019 | 1004678858 |
| 8 | 14747 | 17.10.2018 | 1004481258 | 22.10.2018 | 1004481258 |
| 9 | 6063 | 26.04.2018 | 4204103 | 01.05.2018 | 4204103 |
| 10 | 12453 | 30.09.2016 | 3090591 | 05.10.2016 | 3090591 |
Herstellung und Vertrieb von und Handel mit automatisch arbeitenden Apparaturen aller Art sowie Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten
