ImmoFerrara AG
Zug
Llc member
Martin Hütte
Küssnacht
Member of the executive board
Individual signing authority
2SW Asset Management AG
Zug
Llc member
Martin Hütte
Immensee
Member of the executive board
Individual signing authority
Pascal Najadi
Luzern
Member of the executive board
Joint signing authority (any two to sign)
Hamzeh Jarrahi
Dubai, AE
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14489 | 22.07.2021 | 143 | 27.07.2021 | 1005258583 |
| 2 | 6666 | 23.05.2012 | 102 | 29.05.2012 | 6694068 |
| 3 | 14060 | 20.10.2011 | 207 | 25.10.2011 | 6389430 |
| 4 | (Transfer seat) | (Transfer seat) |
Erwerb, Verkauf und Verwaltung von Beteiligungen an Unternehmen aller Art, sowie Erbringung von Beratungsdienstleistungen in diesem Zusammenhang; vollständige Zweckumschreibung gemäss Statuten
