Françoise Gerber
Winterthur
Liquidator
Individual signing authority
Gabriele Teutrine
Edlibach
Member of the board
Individual signing authority
Simon
Wallisellen
Chairperson of the board
Joint signing authority (any two to sign)
Flemming Boeg
Elgg
Member of the board
Joint signing authority (any two to sign)
Gabriele Teutrine
Menzingen
Manager
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7773 | 04.06.2019 | 109 | 07.06.2019 | 1004646870 |
| 2 | 14227 | 07.11.2017 | 219 | 10.11.2017 | 3862147 |
| 3 | 8355 | 07.07.2015 | 131 | 10.07.2015 | 2262819 |
| 4 | 1150 | 27.01.2015 | 20 | 30.01.2015 | 1962351 |
| 5 | 12299 | 21.09.2012 | 187 | 26.09.2012 | 6864124 |
| 6 | 17555 | 17.12.2008 | 249 | 23.12.2008 | 31/4798626 |
Vermittlung, Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen an Unternehmen, Patenten und Lizenzen; vollständige Zweckumschreibung gemäss Statuten
