Glendon Moroney
Engelberg
Member of the board
Individual signing authority
Karen Moroney
Engelberg
Having right to sign
Joint signing authority (any two to sign)
Lucas Sandmeier
Dietlikon
General manager
Joint signing authority (any two to sign)
Christine Sustreanu
Möhlin
Having right to sign
Joint signing authority (any two to sign)
Marcel Morales
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
Mark Feuz
Zug
Having right to sign
Joint signing authority (any two to sign)
Adrian Meier
Unterägeri
Member of the board
Individual signing authority
Lucas Sandmeier
Zürich
Manager
Individual signing authority
Robert Straubhaar
Kaiseraugst
Manager
Individual signing authority
Glendon Moroney
Walsh Bay
Member of the board
Individual signing authority
Karen Moroney
Dawes Point
Having right to sign
Joint signing authority (any two to sign)
Damien Thomas
Tuggerawong
Having right to sign
Joint signing authority (any two to sign)
Marco Huwiler
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9387 | 27.06.2018 | 125 | 02.07.2018 | 4328223 |
| 2 | 5953 | 09.05.2017 | 92 | 12.05.2017 | 3519379 |
| 3 | 10760 | 22.08.2016 | 164 | 25.08.2016 | 3020663 |
| 4 | 9027 | 08.07.2016 | 134 | 13.07.2016 | 2950221 |
| 5 | 8998 | 22.07.2015 | 142 | 27.07.2015 | 2289851 |
| 6 | 356 | 09.01.2015 | 8 | 14.01.2015 | 1929163 |
| 7 | 12698 | 24.09.2014 | 187 | 29.09.2014 | 1739099 |
| 8 | 7941 | 16.06.2014 | 116 | 19.06.2014 | 1562113 |
| 9 | 3370 | 10.03.2014 | 50 | 13.03.2014 | 1395793 |
| 10 | 7938 | 13.06.2013 | 115 | 18.06.2013 | 923001 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
