Hans Hromatka
Wien, AT
Chairperson of the board
Individual signing authority
Domenico Provenzano
Bubendorf
Member of the board
Joint signing authority (any two to sign)
Alexander Hromatka
Wien, AT
Member of the board
Individual signing authority
Roger Geissberger
Muttenz
Member of the board
Joint signing authority (any two to sign)
Ulrich Fuhrer
Oetwil am See
Member of the board
Joint signing authority (any two to sign)
Roger Geissberger
Basel
Member of the board
Joint signing authority (any two to sign)
Bruno Gerber
Therwil
Member of the board
Joint signing authority (any two to sign)
Domenico Provenzano
Kaiseraugst
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Bozzolo
Kilchberg ZH
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 | 6609 | 26.11.2024 | 233 | 29.11.2024 | 1006191277 |
| 2 | 6322 | 04.12.2020 | 240 | 09.12.2020 | 1005043209 |
| 3 | 266 | 16.01.2013 | 13 | 21.01.2013 | 7024588 |
| 4 | 7257 | 27.11.2009 | 235 | 03.12.2009 | 6/5373738 |
| 5 | 5044 | 24.11.2003 | 230 | 28.11.2003 | 4/2004570 |
| 6 | 4152 | 23.09.2003 | 186 | 29.09.2003 | 4/1190750 |
| 7 | 1670 | 14.04.2003 | 75 | 22.04.2003 | 5 |
| 8 | 2908 | 22.06.2000 | 124 | 28.06.2000 | 4361 |
| 9 | 1330 | 19.05.1993 | 108 | 08.06.1993 | 2959 |
| 10 | (Transfer) | (Transfer) |
Die Gesellschaft bezweckt, sich an Unternehmen zu beteiligen und diese zu finanzieren. Sie kann auch andere Vermögenswerte erwerben, nutzen und veräussern.
