Jan-Hendrik Ströher
Darmstadt, DE
Chairperson of the board
Individual signing authority
Fabio Iovoli
Unterägeri
Managing member of the board
Individual signing authority
Dr. Luka Müller-Studer
Meilen
Member of the board
Individual signing authority
Immo Detlev Ströher
Darmstadt, DE
General manager
Individual signing authority
Martin Eckert
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Holger Wanke
Zug
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13630 | 24.07.2025 | 144 | 29.07.2025 | 1006396697 |
| 2 | 19986 | 11.12.2023 | 243 | 14.12.2023 | 1005909835 |
| 3 | 19349 | 30.11.2023 | 236 | 05.12.2023 | 1005901168 |
| 4 | 12363 | 02.08.2023 | 150 | 07.08.2023 | 1005810993 |
| 5 | 9757 | 29.06.2022 | 127 | 04.07.2022 | 1005511226 |
| 6 | 1553 | 31.01.2019 | 24 | 05.02.2019 | 1004558666 |
| 7 | 1245 | 23.01.2018 | 18 | 26.01.2018 | 4017461 |
| 8 | 11921 | 18.09.2017 | 183 | 21.09.2017 | 3764853 |
| 9 | 2171 | 17.02.2015 | 35 | 20.02.2015 | 2002407 |
| 10 | 9858 | 18.07.2013 | 140 | 23.07.2013 | 992697 |
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
