Domenico Danieli
Menziken
Member of the board liquidator
Individual signing authority individual signing authority
Jacques-Jean Thommen
Dommartin
Chairperson of the board
Individual signing authority
Danielle Ehrat
Vuarrens
Corporate secretary
Joint signing authority (any two to sign)
Monique Da Cunha
Echallens
Member of the board
Joint signing authority (any two to sign)
Stefan Liebler
Zürich
Member of the board
Individual signing authority
Yakup Düme
Oberhausen
General manager
Individual signing authority
Danieli Domenico
Menziken
Member of the board
Individual signing authority
Jaroslav Vanicek
Vyzlovka
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1033 | 20.01.2016 | 16 | 25.01.2016 | 2616795 |
| 2 | 10043 | 25.07.2014 | 145 | 30.07.2014 | 1640063 |
| 3 | 9774 | 21.07.2014 | 141 | 24.07.2014 | 1631249 |
| 4 | 553 | 15.01.2013 | 12 | 18.01.2013 | 7021880 |
| 5 | 15725 | 05.12.2012 | 240 | 10.12.2012 | 6967060 |
| 6 | 3504 | 13.03.2012 | 54 | 16.03.2012 | 6597670 |
| 7 | 10233 | 27.07.2011 | 147 | 02.08.2011 | 6279268 |
| 8 | R7884 | 14.06.2011 | R116 | 17.06.2011 | 6208522 |
| 9 | 7752 | 09.06.2011 | 114 | 15.06.2011 | 6205644 |
| 10 | (Transfer seat) | (Transfer seat) |
Erwerb und Veräusserung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten
