Iso Lenzlinger
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Ramon De Diego
Zürich
Member of the board
Individual signing authority
Dr. Zumsteg
Zug
Member of the board
Individual signing authority
Marc Gerber
Bern
Member of the board
Individual signing authority
Miro Porlezza
Schlatt
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1323 | 19.01.2026 | 1006546677 | 22.01.2026 | 1006546677 |
| 2 | 696 | 14.01.2025 | 1006231176 | 17.01.2025 | 1006231176 |
| 3 | 4277 | 24.03.2020 | 1004861376 | 27.03.2020 | 1004861376 |
| 4 | 7574 | 16.06.2017 | 3593073 | 21.06.2017 | 3593073 |
| 5 | 4878 | 10.04.2013 | 7146768 | 15.04.2013 | 7146768 |
| 6 | 12616 | 28.09.2012 | 6874028 | 03.10.2012 | 6874028 |
| 7 | 11711 | 02.08.2010 | 5760526 | 06.08.2010 | 5760526 |
| 8 | 4616 | 24.03.2009 | 4947860 | 30.03.2009 | 4947860 |
| 9 | 2036 | 16.02.2007 | 3789828 | 22.02.2007 | 3789828 |
| 10 | 12754 | 24.10.2006 | 3612498 | 30.10.2006 | 3612498 |
Erwerb, Verwaltung und Verwertung von Beteiligungen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten.
