David Cohen
West Vancouver, CA
Chairperson of the board
Joint signing authority (any two to sign)
Lukas Maree
Kapstadt, ZA
Managing member of the board
Joint signing authority (any two to sign)
Marc Brühwiler
Baar
Member of the board
Individual signing authority
Marco Bianchi
Langnau am Albis
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14831 | 30.09.2022 | 193 | 05.10.2022 | 1005575956 |
| 2 | 14751 | 29.09.2022 | 192 | 04.10.2022 | 1005574869 |
| 3 | 1042 | 22.01.2020 | 17 | 27.01.2020 | 1004814609 |
Halten und Verwalten von Beteiligungen an schweizerischen oder ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
