Felix Meyer
Freienbach
Member of the management board
Joint signing authority (any two to sign)
Gregor Obrecht
Rüschlikon
Member of the management board
Joint signing authority (any two to sign)
Calibrium Group Holding AG
Zürich
Llc member
Tom Eriksson
Meilen
Chairperson of the management board
Joint signing authority (any two to sign)
Kim Lexner
Zürich
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36437 | 29.07.2026 | 1006722105 | 03.08.2026 | 1006722105 |
| 2 | 25582 | 13.06.2024 | 1006059425 | 18.06.2024 | 1006059425 |
| 3 | 2442 | 16.01.2023 | 1005655990 | 19.01.2023 | 1005655990 |
| 4 | 19459 | 12.05.2022 | 1005475052 | 17.05.2022 | 1005475052 |
| 5 | 45734 | 27.11.2020 | 1005036740 | 02.12.2020 | 1005036740 |
| 6 | 28181 | 21.07.2020 | 1004944336 | 24.07.2020 | 1004944336 |
| 7 | 4268 | 27.01.2020 | 1004817809 | 30.01.2020 | 1004817809 |
| 8 | 10146 | 08.03.2019 | 1004586243 | 13.03.2019 | 1004586243 |
| 9 | 38580 | 26.10.2018 | 1004487348 | 31.10.2018 | 1004487348 |
| 10 | 12736 | 05.04.2018 | 4160505 | 10.04.2018 | 4160505 |
Die Gesellschaft bezweckt die Beteiligung an mehreren Unternehmungen, die den Erwerb, das Halten und Verwalten sowie gegebenenfalls den Verkauf von Immobilien in Europa zum Gegenstand haben.
