Werner Berger
Bauma
Chairperson of the board
Joint signing authority (any two to sign)
Marina Pittalis
Limassol, CY
Member of the board
Joint signing authority (any two to sign)
Urs Weber
St. Gallen
Joint signing authority (any two to sign)
Jean-Pierre Graz
Genf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gérald Henry
Genf
Member of the board + secretary
Joint signing authority (any two to sign)
Grigori Mazaev
Moskau
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Silvio Weber
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Amrein
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8574 | 03.09.2020 | 174 | 08.09.2020 | 1004974238 |
| 2 | 2730 | 21.03.2014 | 59 | 26.03.2014 | 1418003 |
| 3 | 271 | 11.01.2007 | 11 | 17.01.2007 | 10/3728796 |
| 4 | 9347 | 17.12.2004 | 250 | 23.12.2004 | 15/2606094 |
| 5 | 8520 | 19.11.2004 | 230 | 25.11.2004 | 11/2559244 |
| 6 | 8072 | 21.11.2000 | 231 | 27.11.2000 | 8063 |
| 7 | (Transfer seat) | (Transfer seat) |
Verwaltung des eigenen Vermögens und Halten von Beteiligungen, sowie alle Tätigkeiten, die dem Gesellschaftszweck förderlich sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke und Liegenschaften erwerben, verkaufen, halten, überbauen, pachten, verpachten etc.
