Martin Keller
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Ilija Reymond
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Maher Al - Mamlouk
Dubai, AE
Member of the board
Joint signing authority (any two to sign)
Gustav Schaefer
Uerikon
Chairperson of the board
Joint signing authority (any two to sign)
Ilija Andreas Reymond
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Olivier Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Philipp Schaller
Thalwil
Member 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 | 15187 | 22.09.2023 | 187 | 27.09.2023 | 1005846731 |
| 2 | 14320 | 12.10.2020 | 201 | 15.10.2020 | 1005000578 |
| 3 | 11903 | 19.08.2019 | 161 | 22.08.2019 | 1004700535 |
| 4 | 4273 | 31.03.2017 | 67 | 05.04.2017 | 3446851 |
| 5 | 5903 | 03.05.2016 | 88 | 09.05.2016 | 2821467 |
| 6 | 2285 | 19.02.2015 | 37 | 24.02.2015 | 2006573 |
| 7 | 3990 | 24.03.2014 | 60 | 27.03.2014 | 1419857 |
| 8 | 9369 | 11.07.2008 | 137 | 17.07.2008 | 23/4578832 |
| 9 | 1811 | 07.02.2008 | 30 | 13.02.2008 | 14/4336756 |
Erwerb, Verwaltung und Verwertung von Beteiligungen, Patenten und Lizenzen und Durchführung zweckentsprechender Investitionen und Finanzierungen, insbesondere im Bereich der Telekommunikation; vollständige Zweckumschreibung gemäss Statuten
