Claes Hedlund
Göteborg, SE
Chairperson of the board
Joint signing authority (any two to sign)
Lars Svenson
Bulle
Managing member of the board
Individual signing authority
Kurt Haefeli
Cham
Having right to sign
Individual signing authority
Ernst Brandenberg
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Brandenberg
Zug
Chairperson 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 | 20303 | 02.12.2024 | 237 | 05.12.2024 | 1006195808 |
| 2 | 3270 | 02.03.2018 | 46 | 07.03.2018 | 4096495 |
| 3 | 16201 | 14.12.2017 | 246 | 19.12.2017 | 3940875 |
| 4 | 13862 | 12.11.2015 | 223 | 17.11.2015 | 2486039 |
| 5 | 535 | 14.01.2015 | 11 | 19.01.2015 | 1937459 |
| 6 | 3303 | 07.03.2011 | 49 | 10.03.2011 | 6070206 |
Erwerb, Verwaltung von und Handel mit Beteiligungen aller Art in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten