Stephan Ohneck
Calvia, ES
Chairperson of the board
Individual signing authority
María Rey Blanco
Merenschwand
Member of the board
Individual signing authority
René Müller
Hildisrieden
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Ronchetti
Allenwinden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Erni
Rothenburg
Member of the board
Individual signing authority
Stephan Ohneck
Köln
Chairperson of the board
Individual signing authority
Urs Pelizzoni
Rotkreuz
Member of the board
Individual signing authority
Manfred Wagner
Essen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10973 | 07.08.2020 | 155 | 12.08.2020 | 1004956284 |
| 2 | 8502 | 18.06.2019 | 118 | 21.06.2019 | 1004656863 |
| 3 | 2600 | 16.02.2018 | 36 | 21.02.2018 | 4069447 |
| 4 | 1412 | 01.02.2013 | 25 | 06.02.2013 | 7051860 |
| 5 | 13033 | 28.09.2011 | 191 | 03.10.2011 | 6358432 |
| 6 | 6709 | 06.05.2010 | 91 | 12.05.2010 | 21/5629854 |
| 7 | 20096 | 27.11.2009 | 235 | 03.12.2009 | 27/5373286 |
| 8 | 9204 | 31.07.2006 | 150 | 07.08.2006 | 13/3496826 |
Dauernde Verwaltung von Beteiligungen an schweizerischen und ausländischen Gesellschaften aller Art, sowie Erwerb, Verwaltung und Verwertung von Patenten, Rechten, Beteiligungen und Lizenzen; vollständige Zweckumschreibung gemäss Statuten