Jean-Marc Baumann
Männedorf
Liquidator
Individual signing authority
Charalampos Krommydas
Freienbach
Chairperson of the board
Individual signing authority
Alexandros Crommidas
Freienbach
Member of the board
Individual signing authority
Stefan Koller
Steinhausen
Chairperson of the board
Individual signing authority
Charalampos Krommydas
Athen
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 | 6770 | 28.11.2022 | 234 | 01.12.2022 | 1005617057 |
| 2 | 400 | 20.01.2020 | 15 | 23.01.2020 | 1004812242 |
| 3 | 1000 | 26.02.2016 | 43 | 02.03.2016 | 2698865 |
| 4 | (Transfer seat) | (Transfer seat) |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
