Herbert Patz
Freienbach
Manager
Individual signing authority
Willi Sigrist
Meierskappel
Chairperson of the board
Individual signing authority
Markus Gresch
Pfäffikon
Member of the board
Individual signing authority
Leonid Rubinsteyn
Perm
Member of the board
Individual signing authority
Andrej Kazakov
Walchwil
General manager
Individual signing authority
Andrei Kazakov
Walchwil
Chairperson of the board
Individual signing authority
Peter Steiner
Boll
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10066 | 23.07.2013 | 143 | 26.07.2013 | 1001253 |
| 2 | 1125 | 28.01.2013 | 21 | 31.01.2013 | 7042548 |
| 3 | 12334 | 13.08.2010 | 160 | 19.08.2010 | 19/5776992 |
| 4 | 902 | 16.01.2009 | 14 | 22.01.2009 | 28/4840212 |
| 5 | 1854 | 13.02.2007 | 34 | 19.02.2007 | 26/3785242 |
| 6 | 5414 | 23.05.2005 | 101 | 27.05.2005 | 19/2856008 |
| 7 | 4794 | 04.05.2005 | 90 | 11.05.2005 | 19/2831374 |
| 8 | 7089 | 09.07.2004 | 135 | 15.07.2004 | 20/2361234 |
| 9 | 6189 | 28.06.2002 | 127 | 04.07.2002 | 23/541994 |
| 10 | 9884 | 25.10.2001 | 211 | 31.10.2001 | 8529 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
