John Burton
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Thomas Mach
Adligenswil
Member of the board
Individual signing authority
Andreas Hubmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Martin Häring
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Martin Häring
Wollerau
Member of the board
Joint signing authority (any two to sign)
Carlos Perezagua
Thalwil
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 | 17038 | 25.11.2019 | 231 | 28.11.2019 | 1004770060 |
| 2 | 9215 | 28.06.2019 | 126 | 03.07.2019 | 1004666282 |
| 3 | 395 | 10.01.2019 | 9 | 15.01.2019 | 1004541736 |
| 4 | 14465 | 28.10.2013 | 211 | 31.10.2013 | 1155261 |
| 5 | 14906 | 09.11.2011 | 221 | 14.11.2011 | 6414386 |
| 6 | 12023 | 06.08.2010 | 155 | 12.08.2010 | 17/5768092 |
| 7 | 10257 | 08.07.2010 | 134 | 14.07.2010 | 23/5727066 |
Erwerb, Halten und Verwalten von Beteiligungen im In- und Ausland und alle damit im Zusammenhang stehenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten
