Leica Microsystems (Schweiz) AG
Heerbrugg
Llc member
Georges Hakim
Büttikon
Member of the executive board
Individual signing authority
Leica Microsystems (Schweiz) AG
Balgach
Llc member
Andreas Hedinger
Zumikon
Member of the executive board
Joint signing authority (any two to sign)
Herbert Stüttler
Au SG
Member of the executive board
Joint signing authority (any two to sign)
Brigitte Zitnik
Heerbrugg
Member of the executive board
Joint signing authority (any two to sign)
Hans Bättig
Uitikon
Chairperson of the management board
Joint signing authority (any two to sign)
Leica Technology Holding GmbH
Heerbrugg (Balgach)
Llc member
Cornelis van Ophem
Baar
Chairperson of the management board
Joint signing authority (any two to sign)
Tony Afram
Dachsen
Member of the executive board
Individual signing authority
Maxim Mamin
Buchs
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3735 | 06.04.2021 | 68 | 09.04.2021 | 1005145344 |
| 2 | 10004 | 14.10.2020 | 203 | 19.10.2020 | 1005002832 |
| 3 | 4821 | 30.05.2018 | 105 | 04.06.2018 | 4266695 |
| 4 | 367 | 14.01.2015 | 11 | 19.01.2015 | 1937323 |
| 5 | 2483 | 13.03.2014 | 53 | 18.03.2014 | 1403301 |
| 6 | 8268 | 13.08.2013 | 157 | 16.08.2013 | 1031643 |
| 7 | 1635 | 15.02.2013 | 35 | 20.02.2013 | 7072634 |
| 8 | 3847 | 19.04.2011 | 80 | 26.04.2011 | 6135312 |
| 9 | 3299 | 01.04.2011 | 68 | 06.04.2011 | 6108990 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb und Verwaltung von Beteiligungen an Schweizer oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
