Marius Maertens
Dresden, DE
Member of the board
Individual signing authority
Maximilian Maertens
Dresden, DE
Member of the board
Joint signing authority (any two to sign)
Franz Tanno
Thusis
Chairperson of the board
Individual signing authority
Marian Brunzel
Winterthur
Chairperson of the board
Individual signing authority
Marius Maertens
Dresden
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1410 | 20.03.2025 | 58 | 25.03.2025 | 1006291020 |
| 2 | 3134 | 26.06.2020 | 125 | 01.07.2020 | 1004925551 |
| 3 | 4040 | 10.09.2018 | 177 | 13.09.2018 | 1004454945 |
| 4 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Immobilien. Kann Rechte, Lizenzen und Patente erwerben, veräussern und vermitteln. Kann Zweigniederlassungen errichten und sich an anderen Unternehmungen beteiligen.