Yianna Stephanidou
Lutry
Member of the board
Individual signing authority
Peter Koch
Muttenz
Member of the board
Individual signing authority
Peter Koch
Dubai, AE
Member of the board
Individual signing authority
Brigitta Zeller
Sigriswil
Having right to sign
Individual signing authority
Peter Koch
Rothrist
Member of the board
Individual signing authority
Simon Gilgen
Breitenbach
Chairperson of the board
Individual signing authority
Eraldo Brunetti
Frascati
Member of the board
Individual signing authority
Peter Koch
Rothrist
Member of the board
Individual signing authority
Peter Koch
Dübendorf
Member of the board
Individual signing authority
Giuseppe Greco
Fahrwangen
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 | 18841 | 06.11.2024 | 219 | 11.11.2024 | 1006175097 |
| 2 | 973 | 17.01.2023 | 14 | 20.01.2023 | 1005657558 |
| 3 | 18784 | 13.12.2022 | 245 | 16.12.2022 | 1005630435 |
| 4 | 10052 | 04.07.2022 | 130 | 07.07.2022 | 1005515100 |
| 5 | 8290 | 12.05.2021 | 94 | 18.05.2021 | 1005184340 |
| 6 | 3882 | 08.03.2021 | 49 | 11.03.2021 | 1005121215 |
| 7 | 10356 | 18.07.2019 | 140 | 23.07.2019 | 1004682053 |
| 8 | 3393 | 06.03.2018 | 48 | 09.03.2018 | 4102733 |
| 9 | 9241 | 13.07.2016 | 137 | 18.07.2016 | 2958461 |
| 10 | 10486 | 26.08.2015 | 167 | 31.08.2015 | 2346275 |
Erwerb, Verwaltung, Vermittlung und Veräusserung von Beteiligungen an Unternehmen aller Art im nationalen wie im internationalen Bereich, Eingehung von Joint Ventures und Know-How-Transfers sowie Erbringung von Rechts- und Finanz-Beratungen und Abschluss von Rechtsgeschäften aller Art; vollständige Zweckumschreibung gemäss Statuten
