Karin Klüpfel
Gersau
Vice-chairperson of the board
Individual signing authority
Jo Trutschler
Gersau
Chairperson of the board
Individual signing authority
Sebastian Bovensiepen
Harpstedt, DE
Manager
Individual signing authority
Peter Schüpbach
Zug
Member of the board
Individual signing authority
Wolfgang Weirich
Würzburg (DE)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Konstantin Wolf
Dresden
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22250 | 30.12.2024 | 2 | 06.01.2025 | 1006220888 |
| 2 | 3330 | 23.02.2024 | 41 | 28.02.2024 | 1005972651 |
| 3 | 1865 | 02.02.2021 | 25 | 05.02.2021 | 1005093113 |
| 4 | 1074 | 23.01.2019 | 18 | 28.01.2019 | 1004552093 |
| 5 | 15122 | 01.12.2016 | 237 | 06.12.2016 | 3203719 |
| 6 | 14689 | 01.12.2015 | 236 | 04.12.2015 | 2520031 |
| 7 | 11432 | 18.09.2015 | 184 | 23.09.2015 | 2387783 |
| 8 | 8659 | 14.07.2015 | 136 | 17.07.2015 | 2276149 |
| 9 | 7682 | 07.06.2013 | 111 | 12.06.2013 | 913209 |
| 10 | 3627 | 13.03.2013 | 53 | 18.03.2013 | 7108338 |
Halten und Verwalten von Immobilien, Beteiligungen und sonstigen Vermögenswerten; vollständige Zweckumschreibung gemäss Statuten