Jonathan Henry
Dubai, AE
Member of the board
Individual signing authority
Henry Sykes
Lutry
Chairperson of the board
Joint signing authority (any two to sign)
Joël Barrère
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Bradley Scott Berger
Overland Park
Member of the board
Joint signing authority (any two to sign)
Myles Treharne
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Marc Zingg
Alberswil
Having right to sign
Joint signing authority (any two to sign)
Andrée Welker
Winterthur
Having right to sign
Joint signing authority (any two to sign)
Alessandra Schumacher
Zollikon
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19344 | 30.11.2023 | 236 | 05.12.2023 | 1005901163 |
| 2 | 16903 | 23.10.2023 | 208 | 26.10.2023 | 1005869611 |
| 3 | B16786 | 19.10.2023 | B206 | 24.10.2023 | 1005867568 |
| 4 | 16541 | 16.10.2023 | 203 | 19.10.2023 | 1005864441 |
| 5 | 11638 | 19.07.2023 | 141 | 24.07.2023 | 1005802288 |
| 6 | 16516 | 04.11.2022 | 218 | 09.11.2022 | 1005600317 |
| 7 | 14700 | 28.09.2022 | 191 | 03.10.2022 | 1005573825 |
| 8 | 6935 | 10.05.2022 | 93 | 13.05.2022 | 1005473061 |
| 9 | 5700 | 13.04.2022 | 76 | 20.04.2022 | 1005454098 |
| 10 | 18908 | 21.10.2021 | 208 | 26.10.2021 | 1005320055 |
Gestaltung, Entwicklung, Vertrieb und Support von Autowaschanlagen sowie Betrieb, Verkauf, Franchising und Lizenzierung von proprietären Waschautomaten; vollständige Zweckumschreibung gemäss Statuten
