Antoni von Planta
Nyon
Manager
Joint signing authority (any two to sign)mit einem verwaltungsratsmitglied
Alexander Manz
Zürich
Member of the board
Individual signing authority
Hanspeter Stücheli
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Alexander Gutmans
Riehen
Member of the board
Joint signing authority (any two to sign)
Michael Manz
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Thomas Nikielewski
Winkel
Member of the board
Joint signing authority (any two to sign)
Ljubov Manz-Lurje
Sliema (MT)
Member of the board
Joint signing authority (any two to sign)
Pierre-Yves Günter
Lancy
Member of the board
Joint signing authority (any two to sign)
Pierre-Yves Günter
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Guillaume Benezech
Genève
Manager
Joint signing authority (any two to sign)
Werner Pichler
Genève
Manager
Joint signing authority (any two to sign)mit dem präsidenten
Ioannis Gerassimidis
Lausanne
Member of the board
Joint signing authority (any two to sign)mit dem präsidenten des verwaltungsrates
Marco Thomik
Basel
Member of the board
Joint signing authority (any two to sign)mit dem präsidenten des verwaltungsrates
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1685 | 30.01.2023 | 23 | 02.02.2023 | 1005668029 |
| 2 | 19368 | 29.10.2021 | 214 | 03.11.2021 | 1005325918 |
| 3 | 4006 | 10.03.2021 | 51 | 15.03.2021 | 1005123689 |
| 4 | 9158 | 02.07.2020 | 129 | 07.07.2020 | 1004930702 |
| 5 | 9928 | 10.07.2019 | 134 | 15.07.2019 | 1004675583 |
| 6 | 9792 | 04.07.2018 | 130 | 09.07.2018 | 4345383 |
| 7 | 292 | 04.01.2018 | 5 | 09.01.2018 | 3975691 |
| 8 | 13682 | 28.10.2016 | 213 | 02.11.2016 | 3140313 |
| 9 | 1296 | 26.01.2016 | 20 | 29.01.2016 | 2628953 |
| 10 | 14396 | 25.11.2015 | 232 | 30.11.2015 | 2509747 |
Betrieb von Hotels und damit verbundener Restaurants in der Schweiz; vollständige Zweckumschreibung gemäss Statuten
