Daniel Marty
Küssnacht
Liquidator
Individual signing authority
Stefan Saladin
Zürich
Member of the board
Individual signing authority
Daniel Marty
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Peter Brogle
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Gerhard Auer
Tala, CY
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 | 10747 | 15.07.2022 | 139 | 20.07.2022 | 1005524994 |
| 2 | 773 | 17.01.2019 | 14 | 22.01.2019 | 1004547589 |
| 3 | 15848 | 08.11.2018 | 220 | 13.11.2018 | 1004496465 |
| 4 | 4109 | 20.03.2018 | 58 | 23.03.2018 | 4130901 |
| 5 | 6625 | 24.05.2017 | 103 | 30.05.2017 | 3549757 |
| 6 | 10435 | 25.08.2015 | 166 | 28.08.2015 | 2344221 |
| 7 | 7968 | 30.06.2015 | 126 | 03.07.2015 | 2247553 |
| 8 | 6341 | 27.05.2015 | 102 | 01.06.2015 | 2178663 |
| 9 | 12738 | 20.09.2013 | 185 | 25.09.2013 | 1094245 |
| 10 | 12494 | 19.09.2011 | 184 | 22.09.2011 | 6345282 |
Beteiligung an sowie Finanzierung, Kontrolle und Organisation von in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
