Roger Ertle
Meierskappel
Member of the board
Individual signing authority
Maurits Poelman
Risch
Member of the board
Joint signing authority (any two to sign)
Jeffrey Kellermann
Zug
Member of the board
Joint signing authority (any two to sign)
Marco Cattrini
Zug
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 | 20077 | 27.11.2024 | 234 | 02.12.2024 | 1006192354 |
| 2 | B1722 | 30.01.2024 | B23 | 02.02.2024 | 1005951148 |
| 3 | 6972 | 27.04.2021 | 83 | 30.04.2021 | 1005165089 |
| 4 | 3475 | 08.03.2019 | 50 | 13.03.2019 | 1004586539 |
| 5 | 228 | 06.01.2016 | 6 | 11.01.2016 | 2586697 |
| 6 | 17314 | 29.12.2014 | 3 | 07.01.2015 | 1912897 |
Bau, Entwicklung und Vertrieb einer Handelsplattform (Internet) sowie Handel mit Waren aller Art, insbesondere mit Öl und anderen Rohstoffen; vollständige Zweckumschreibung gemäss Statuten
