Per Christofferson
Bromma, SE
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Hutter
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Thomas Obrist
Windisch
Limited joint signing authority (any two to sign)
Roman Schickel
Zürich
Manager
Joint signing authority (any two to sign)
Roy Marending
Volketswil
Limited joint signing authority (any two to sign)
Martin Wehrli
Brugg
Limited joint signing authority (any two to sign)
Gerhard Roth
Jegenstorf
Chairperson of the board
Joint signing authority (any two to sign)
Urs Zeltner
Hettiswil bei Hindelbank
Member of the board
Joint signing authority (any two to sign)
Haakon Korsgaard
London
Chairperson of the board + managing member of the board
Individual signing authority
Martin Wehrli
Brugg
Manager
Individual signing authority
Sibylle Neuhaus
Würenlingen
Limited joint signing authority (any two to sign)
Rolf Stub
Oslo (NO)
Chairperson of the board + managing member of the board
Individual signing authority
Timothy Freeman
Essex
Chairperson of the board + managing member of the board
Individual signing authority
Gerhard Roth
Jegenstorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erik Øyno
Nesbru (NO)
Chairperson of the board + managing member of the board
Individual signing authority
Tibor Veres
Mougins (FR)
Chairperson of the board
Joint signing authority (any two to sign)
Ilija Plavcic
Maria Enzersdorf (AT)
Member of the board
Joint signing authority (any two to sign)
Andre Chmiel
Dinslaken
Member of the board
Joint signing authority (any two to sign)
Tibor Veres
Hindas
Member of the board
Joint signing authority (any two to sign)
Scott Danielsen
Oslo
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 | 8310 | 24.06.2021 | 123 | 29.06.2021 | 1005232263 |
| 2 | 2167 | 27.02.2018 | 43 | 02.03.2018 | 4088765 |
| 3 | 842 | 22.01.2018 | 17 | 25.01.2018 | 4015295 |
| 4 | 12136 | 05.12.2017 | 239 | 08.12.2017 | 3920217 |
| 5 | 9611 | 25.09.2017 | 188 | 28.09.2017 | 3778043 |
| 6 | 9067 | 20.09.2016 | 185 | 23.09.2016 | 3071545 |
| 7 | 3998 | 25.04.2016 | 82 | 28.04.2016 | 2805737 |
| 8 | 8164 | 23.08.2013 | 165 | 28.08.2013 | 1047447 |
| 9 | 4456 | 19.04.2012 | 79 | 24.04.2012 | 6650670 |
| 10 | 4817 | 23.05.2011 | 102 | 26.05.2011 | 6179972 |
Eintreiben von Forderungen, Finanzierungstätigkeit und Aktivitäten, welche damit zusammenhängen, Beteiligung an anderen Gesellschaften; kann für Verbindlichkeiten von ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Sicherheiten aller Art stellen, einschliesslich Gewährung von Pfandrechten an oder der fiduziarischen Übereignungen von Aktiven der Gesellschaft oder der Gewährung von Garantien jeglicher Art.
