Alex Gander
Oberdorf
Member of the executive board
Individual signing authority
Ranger Switzerland GmbH
Hünenberg
Llc member
Without signing authority
Ranger Switzerland GmbH
Hünenberg
Llc member
Daniel Weibel
Zürich
Member of the executive board
Individual signing authority
Jeffrey
Neuss
Member of the executive board
Individual signing authority
Ueli Sommer
Thalwil
Secretary (non-member of the board)
Individual signing authority
Tina Tellefsen
Zumikon
Member of the executive board
Individual signing authority
Achim Freyer
Lavigny
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 447 | 30.03.2016 | 64 | 04.04.2016 | 2756679 |
| 2 | 1159 | 15.09.2014 | 180 | 18.09.2014 | 1721267 |
| 3 | 1455 | 22.10.2013 | 207 | 25.10.2013 | 1146727 |
| 4 | 972 | 15.07.2013 | 137 | 18.07.2013 | 984981 |
| 5 | 1201 | 21.08.2012 | 164 | 24.08.2012 | 6822140 |
| 6 | 124 | 24.01.2011 | 20 | 28.01.2011 | 11/6007094 |
| 7 | 989 | 21.06.2010 | 121 | 25.06.2010 | 15/5693614 |
| 8 | 219 | 15.02.2010 | 35 | 19.02.2010 | 13/5503976 |
| 9 | 1628 | 05.10.2009 | 196 | 09.10.2009 | 14/5285452 |
| 10 | (Transfer seat) | (Transfer seat) |
Marketing und Vertrieb von Telekommunikationsdienstleistungen und Kreditkarten sowie Vermittlung von Versicherungsprodukten; vollständige Zweckumschreibung gemäss Statuten
