Henrietta Borsieva
Küssnacht
Member of the board
Individual signing authority
Martin Hütte
Immensee
Member of the board
Individual signing authority
Arnd Fröhlich
Walchwil
Member of the board
Individual signing authority
Arnd Fröhlich
Moskau
Chairperson of the board
Joint signing authority (any two to sign)
Martin Hütte
Immensee
Member of the board
Individual signing authority
Adam Gawron
Traunreut (DE)
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 | 2046 | 29.01.2026 | 1006558037 | 03.02.2026 | 1006558037 |
| 2 | 19176 | 12.11.2024 | 1006179538 | 15.11.2024 | 1006179538 |
| 3 | 12447 | 07.09.2020 | 1004975979 | 10.09.2020 | 1004975979 |
| 4 | 18289 | 13.12.2019 | 1004786554 | 18.12.2019 | 1004786554 |
| 5 | 15656 | 06.11.2018 | 1004494348 | 09.11.2018 | 1004494348 |
| 6 | 14973 | 08.11.2013 | 1178433 | 13.11.2013 | 1178433 |
| 7 | 11844 | 05.09.2011 | 6327094 | 08.09.2011 | 6327094 |
| 8 | 10700 | 06.08.2008 | 4608828 | 12.08.2008 | 4608828 |
| 9 | 4580 | 09.04.2008 | 4430356 | 15.04.2008 | 4430356 |
Vermittlung, Erwerb, Halten und Verwalten sowie Veräusserung von Beteiligungen an Unternehmen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten
