Pascal Geraths
Salzburg, AT
Chairperson of the board
Individual signing authority
Jigme Ribi
Winterthur
Member of the board liquidator
Individual signing authority individual signing authority
Dr. Eschmann
Zürich
Chairperson of the board
Individual signing authority
Jigme Ribi
Zürich
Member of the board
Individual signing authority
Stephan Eschmann
Schindellegi
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4647 | 01.04.2019 | 66 | 04.04.2019 | 1004603128 |
| 2 | 7834 | 21.06.2017 | 121 | 26.06.2017 | 3601807 |
| 3 | 8850 | 20.07.2015 | 140 | 23.07.2015 | 2285797 |
| 4 | 3703 | 19.03.2012 | 58 | 22.03.2012 | 6605632 |
| 5 | 16172 | 06.12.2011 | 240 | 09.12.2011 | 6452122 |
| 6 | 14371 | 28.10.2011 | 213 | 02.11.2011 | 6400032 |
| 7 | 10868 | 02.07.2009 | 129 | 08.07.2009 | 40/5121992 |
| 8 | 4323 | 02.04.2008 | 67 | 08.04.2008 | 20/4420402 |
| 9 | 16215 | 13.12.2007 | 246 | 19.12.2007 | 24/4253978 |
| 10 | 8562 | 04.07.2007 | 131 | 10.07.2007 | 20/4017974 |
Erwerb, das Halten und die dauernde Verwaltung von Beteiligungen an in- und ausländischen Gesellschaften aller Art; vollständige Zweckumschreibung gemäss Statuten