Monika Frech
Malans
Liquidator + member of the board
Individual signing authority
Henning Moeller
Seengen AG
Chairperson of the board
Joint signing authority (any two to sign)
Beat Corpataux
Tentlingen
Member and secretary of the board
Joint signing authority (any two to sign)
Henning Moeller
Malans
Member of the board
Individual signing authority
Monika Frech
Malans GR
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2776 | 10.06.2020 | 113 | 15.06.2020 | 1004910844 |
| 2 | 1657 | 22.03.2019 | 60 | 27.03.2019 | 1004597079 |
| 3 | 2261 | 23.05.2017 | 102 | 29.05.2017 | 3547359 |
| 4 | 5575 | 29.12.2015 | 1 | 04.01.2016 | 2575453 |
| 5 | 143 | 14.01.2010 | 13 | 20.01.2010 | 11/5449794 |
| 6 | (Transfer seat) | (Transfer seat) |
Jede Art von Beteiligung an allen Gesellschaften in der Schweiz und im Ausland und deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten.
