Gerhard Auer
Paphos, CY
Member of the board
Joint signing authority (any two to sign)
Stefan Pierer
Wels, AT
Member of the board
Joint signing authority (any two to sign)
Daniel Marty
Küssnacht
Chairperson of the board
Individual signing authority
Gottfried Springer
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Hans Rudolf Herzog
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Karl Hauptmann
Gelnhausen
Member of the board
Joint signing authority (any two to sign)
Bruno Schelbert
Baar
Member of the board
Joint signing authority (any two to sign)
Daniel Marty
Küssnacht am Rigi
Member of the board
Joint signing authority (any two to sign)
Dr. Gartler
Graz
Member of the board
Joint signing authority (any two to sign)
Gerhard Auer
Klosterneuburg
Chairperson of the board
Joint signing authority (any two to sign)
Jeroen van Heerde
Wien
Member of the board
Joint signing authority (any two to sign)
Stefan Saladin
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Blazicek
London (GB)
Chairperson 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 | 15872 | 08.11.2018 | 220 | 13.11.2018 | 1004496489 |
| 2 | 4108 | 20.03.2018 | 58 | 23.03.2018 | 4130899 |
| 3 | 2917 | 23.02.2018 | 41 | 28.02.2018 | 4082781 |
| 4 | 6793 | 30.05.2017 | 106 | 02.06.2017 | 3558487 |
| 5 | 6940 | 31.05.2016 | 106 | 03.06.2016 | 2868177 |
| 6 | 11877 | 29.09.2015 | 191 | 02.10.2015 | 2405413 |
| 7 | 13637 | 14.10.2014 | 201 | 17.10.2014 | 1775141 |
| 8 | 443 | 13.01.2014 | 10 | 16.01.2014 | 1289123 |
| 9 | 7076 | 27.05.2013 | 102 | 30.05.2013 | 7207952 |
| 10 | 7928 | 21.06.2012 | 122 | 26.06.2012 | 6735416 |
Verwaltung, Beratung und Pflege aller Unternehmensbeteiligungen, Verwaltung sowie Bewirtschaftung erworbener Liegenschaften und erforderlicher Handel mit Waren aller Art; die Erzielung einer Anlagerendite steht nicht im Vordergrund; vollständige Zweckumschreibung gemäss Statuten
