Dr. Hauptmann
Hombrechtikon
Member of the board liquidator
Individual signing authority individual signing authority
Andreas Casutt
Zürich
Member of the board
Individual signing authority
Bertus Quint
Le Tignet
Member of management
Individual signing authority
Karlheinz Hauptmann
London
Member of management
Individual signing authority
Bertus Quint
Küsnacht ZH
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christina Vacondio
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Christina Vacondio
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Karlheinz Hauptmann
Küsnacht
Vice-chairperson 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 | 8382 | 14.06.2019 | 116 | 19.06.2019 | 1004654711 |
| 2 | 16057 | 20.12.2016 | 250 | 23.12.2016 | 3243763 |
| 3 | 12281 | 27.09.2016 | 190 | 30.09.2016 | 3082089 |
| 4 | 2992 | 03.03.2014 | 45 | 06.03.2014 | 1383905 |
| 5 | 2181 | 14.02.2014 | 34 | 19.02.2014 | 1354179 |
| 6 | 5098 | 15.04.2013 | 74 | 18.04.2013 | 7153018 |
| 7 | 700 | 16.01.2012 | 13 | 19.01.2012 | 6512466 |
| 8 | 8050 | 16.06.2011 | 118 | 21.06.2011 | 6214094 |
| 9 | 8895 | 17.06.2010 | 119 | 23.06.2010 | 24/5688594 |
| 10 | 2637 | 22.02.2010 | 40 | 26.02.2010 | 20/5515532 |
Erwerb und die dauernde Verwaltung von Beteiligungen an in- und ausländischen Unternehmungen; vollständige Zweckumschreibung gemäss Statuten