Beat Sonderegger
Uster
Having right to sign
Individual signing authority
Aleksandr Glagolev
Limassol, CY
Chairperson of the board
Individual signing authority
Kay Hofmann
Uetikon am See
Member of the board
Individual signing authority
Alexander Glagolev
Moskau (RU)
Chairperson of the board
Individual signing authority
Kay Hofmann
Zürich
Member of the board
Individual signing authority
Aleksandr Glagolev
Prag (CZ)
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22888 | 11.12.2025 | 1006514344 | 16.12.2025 | 1006514344 |
| 2 | 11396 | 14.07.2023 | 1005798967 | 19.07.2023 | 1005798967 |
| 3 | 13260 | 30.06.2021 | 1005238460 | 05.07.2021 | 1005238460 |
| 4 | 9750 | 26.05.2021 | 1005198378 | 31.05.2021 | 1005198378 |
| 5 | 14899 | 03.12.2015 | 2525957 | 08.12.2015 | 2525957 |
| 6 | 13814 | 11.11.2015 | 2483315 | 16.11.2015 | 2483315 |
| 7 | 8083 | 18.06.2014 | 1567759 | 23.06.2014 | 1567759 |
Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
