Julien van Loon
Erlenbach
Manager
Individual signing authority
Jean-Paul van Loon
Horgen
Member of the board
Individual signing authority
Ingo Lange
Männedorf
Member of the board
Individual signing authority
Dr. Rheinfelder
Blaustein
Member of the board
Joint signing authority (any two to sign)
Adrian Bürgi
Hilterfingen
Member of the board
Without signing authority
Oliver McFall
Charlottenlund
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4298 | 21.07.2020 | 142 | 24.07.2020 | 1004944560 |
| 2 | 2185 | 15.04.2020 | 75 | 20.04.2020 | 1004873408 |
| 3 | B681 | 31.01.2020 | B24 | 05.02.2020 | 1004822622 |
| 4 | 2379 | 04.05.2018 | 89 | 09.05.2018 | 4220323 |
| 5 | 1394 | 15.03.2018 | 55 | 20.03.2018 | 4122527 |
| 6 | 5326 | 17.10.2017 | 204 | 20.10.2017 | 3822193 |
| 7 | 3193 | 19.06.2015 | 119 | 24.06.2015 | 2225997 |
| 8 | 414 | 20.01.2015 | 15 | 23.01.2015 | 1948291 |
| 9 | 1449 | 13.03.2014 | 53 | 18.03.2014 | 1401697 |
| 10 | (Transfer seat) | (Transfer seat) |
Beteiligung an und die Finanzierung von Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
