Armand van Houten
Portimao, PT
Chairperson of the board
Individual signing authority
Arthur Erni
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Daniel Schlegel
Zürich
Member of the board
Joint signing authority (any two to sign)
Armand van Houten
Niederweningen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22143 | 17.12.2021 | 249 | 22.12.2021 | 1005364088 |
| 2 | 10129 | 15.07.2019 | 137 | 18.07.2019 | 1004678860 |
| 3 | 16288 | 10.12.2014 | 242 | 15.12.2014 | 1878855 |
Kauf, Verkauf und Halten von Beteiligungen aller Art an anderen Gesellschaftern im In- und Ausland sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten
