Ernst Maimann
Wien, AT
Chairperson of the board
Individual signing authority
Andreas Niemack
Rapperswil
Member of the board
Individual signing authority
Manuel Maimann-Stern
Zürich
Member of the board
Individual signing authority
Martin Maimann
Wien
Chairperson of the board
Individual signing authority
Luigi Albertolli
Torricella-Taverne
Vice-chairperson of the board
Individual signing authority
Pierre Casella
Lugano
Member of the board
Individual signing authority
Roger Alfred Etter
Lugano
Member of the board
Joint signing authority (any two to sign)
Dr. Silvio Rossetti
Zürich
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 | (Initial entry) | 8 | 12.01.1995 | 220 | |
| 2 | 9121 | 20.05.2025 | 99 | 23.05.2025 | 1006339550 |
| 3 | 18367 | 15.11.2023 | 225 | 20.11.2023 | 1005888658 |
| 4 | 9235 | 28.07.2015 | 146 | 31.07.2015 | 2298761 |
| 5 | 3542 | 19.03.2015 | 57 | 24.03.2015 | 2060255 |
| 6 | 3407 | 26.02.2009 | 43 | 04.03.2009 | 22/4908370 |
| 7 | 1241 | 22.01.2009 | 18 | 28.01.2009 | 23/4848538 |
| 8 | 4600 | 11.04.2006 | 75 | 19.04.2006 | 20/3339226 |
| 9 | 12600 | 23.11.2005 | 232 | 29.11.2005 | 17/3125166 |
| 10 | 2083 | 07.03.2001 | 50 | 13.03.2001 | 1864 |
Handelsgeschäfte aller Art; vollständige Zweckumschreibung gemäss Statuten
