Ralph Stock
Köln, DE
Chairperson of the board
Individual signing authority
Dietger Löffler
Zürich
Member of the board
Individual signing authority
Christopher Valkovsky
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Luca Mijnssen
Zug
Member of the board
Joint signing authority (any two to sign)
Matthias Rincon Hentschell
Köln
Member of the board
Joint signing authority (any two to sign)
Luca Mijnssen
Zürich
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 | 15297 | 26.08.2025 | 166 | 29.08.2025 | 1006420181 |
| 2 | 15604 | 17.09.2024 | 183 | 20.09.2024 | 1006134311 |
| 3 | 14239 | 09.10.2020 | 200 | 14.10.2020 | 1004999568 |
| 4 | 18221 | 19.12.2018 | 249 | 24.12.2018 | 1004529199 |
| 5 | 6238 | 30.04.2018 | 85 | 03.05.2018 | 4209725 |
| 6 | 14140 | 19.11.2015 | 228 | 24.11.2015 | 2497747 |
Mieten, Vermieten, Vermitteln und Verwalten von möblierten Wohnungen sowie Erbringung von Beherbergungs- und Hoteldienstleistungen; vollständige Zweckumschreibung gemäss Statuten
