Olaf Kunkat
Berlin, DE
Member of the board
Joint signing authority (any two to sign)
André Herzog
Küssnacht
Chairperson of the board liquidator
Individual signing authority individual signing authority
André Herzog
Steinhausen
Member of the board general manager
Individual signing authority individual signing authority
André Herzog
Zug
Member of the board
Individual signing authority
Jérôme Lutz
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17223 | 24.09.2025 | 187 | 29.09.2025 | 1006444192 |
| 2 | 18988 | 15.12.2022 | 247 | 20.12.2022 | 1005633081 |
| 3 | 15116 | 05.10.2022 | 196 | 10.10.2022 | 1005579276 |
| 4 | 4548 | 18.03.2021 | 57 | 23.03.2021 | 1005130822 |
| 5 | 17753 | 12.12.2018 | 244 | 17.12.2018 | 1004522405 |
| 6 | 4414 | 26.03.2018 | 62 | 29.03.2018 | 4142661 |
| 7 | 15019 | 13.11.2014 | 223 | 18.11.2014 | 1827775 |
| 8 | 3919 | 21.03.2014 | 59 | 26.03.2014 | 1418175 |
| 9 | 2221 | 18.02.2013 | 36 | 21.02.2013 | 7073994 |
| 10 | 12691 | 01.10.2012 | 193 | 04.10.2012 | 6876428 |
Erwerb, Verwaltung, Vermietung, Verpachtung und Finanzierung sowie Verkauf von Immobilien und Grundstücken aller Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
