Francesco Bianchi
Zürich
Member of the board
Joint signing authority (any two to sign)
Domenico Scala
Oberwil
Member of the board
Joint signing authority (any two to sign)
Andrea Bianchi
Basel
Chairperson of the board
Individual signing authority
Andreas Lampert
Basel
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 310 | 08.01.2025 | 7 | 13.01.2025 | 1006226148 |
| 2 | 4003 | 11.03.2022 | 53 | 16.03.2022 | 1005428218 |
| 3 | 13959 | 02.11.2017 | 216 | 07.11.2017 | 3853539 |
Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
