Kai-Dominik Weyel
Hamburg, DE
Member of the board
Individual signing authority
Philipp Meier
Zürich
Manager
Individual signing authority
Andrin Waldburger
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Yves Cheridito
Feldmeilen
Member of the board
Joint signing authority (any two to sign)
Andrin Waldburger
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Yves Cheridito
Herrliberg
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 | 9251 | 28.06.2019 | 126 | 03.07.2019 | 1004666318 |
| 2 | 15451 | 01.12.2017 | 237 | 06.12.2017 | 3913677 |
| 3 | 5023 | 18.04.2017 | 77 | 21.04.2017 | 3479447 |
| 4 | 401 | 12.01.2015 | 9 | 15.01.2015 | 1932051 |
| 5 | 16117 | 05.12.2011 | 239 | 08.12.2011 | 6450470 |
| 6 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt Erwerben, Halten, Verwalten und Verkaufen von Beteiligungen und Gesellschaften. Nebenzwecke siehe Statuten.
