Markus Gerber
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Mele
Schöftland
Member of the board
Joint signing authority (any two to sign)
Markus Gerber
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Giovanni Mele
Schmiedrued
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 | 7208 | 06.06.2016 | 110 | 09.06.2016 | 2879899 |
| 2 | 12359 | 24.07.2009 | 145 | 30.07.2009 | 30/5168992 |
| 3 | 6653 | 23.05.2007 | 102 | 30.05.2007 | 19/3952838 |
| 4 | (Transfer seat) | (Transfer seat) |
Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmungen im In- und Ausland sowie sonstige Anlage von Kapitalien im Sinne einer Holding-Gesellschaft.
