Mihai Cernaianu
Bukarest, RO
Member of the board
Joint signing authority (any two to sign)
Victor Turea
Bukarest, RO
Member of the board
Joint signing authority (any two to sign)
Claudio Bühler
Lachen
Chairperson of the board
Individual signing authority
Dieter Neupert
Küsnacht
Chairperson of the board
Individual signing authority
Dominik Näff
Ruggell
Member of the board
Individual signing authority
Claudio Bühler
Zug
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4805 | 23.03.2021 | 60 | 26.03.2021 | 1005134454 |
| 2 | 17698 | 05.12.2019 | 239 | 10.12.2019 | 1004779303 |
| 3 | 5656 | 23.04.2019 | 80 | 26.04.2019 | 1004617871 |
| 4 | 8619 | 28.06.2011 | 126 | 01.07.2011 | 6231182 |
| 5 | 6807 | 23.05.2011 | 102 | 26.05.2011 | 6180114 |
Halten und Verwaltung von Beteiligungen an anderen Unternehmen und Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten