Martin Reiss
Zürich
Llc member and member of the executive board
Individual signing authority
RG Investment Group Limited
Tortola, VG
Llc member
Eckart Moltmann
Oberägeri
Llc member member of the executive board
Individual signing authority individual signing authority
Robert Vogler
Zug
Llc member
Without signing authority
Eckart Moltmann
Oberägeri
Llc member member of the executive board
Individual signing authority individual signing authority
Bernhard Roth
Chairperson of the management board llc member
Individual signing authority individual signing authority
Chotika Roth
Zürich
Member of the executive board llc member
Individual signing authority individual signing authority
Gunar Klemm
Zug
Member of the executive board llc member
Individual signing authority individual signing authority
RG8 SERVICES SA
Genève
Llc member
Romain Grosjean
Founex
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13304 | 07.08.2024 | 154 | 12.08.2024 | 1006104434 |
| 2 | 14753 | 29.09.2022 | 192 | 04.10.2022 | 1005574871 |
| 3 | 22165 | 17.12.2021 | 249 | 22.12.2021 | 1005364110 |
| 4 | 1495 | 29.01.2020 | 22 | 03.02.2020 | 1004820390 |
| 5 | 16557 | 15.11.2019 | 225 | 20.11.2019 | 1004763755 |
| 6 | 2912 | 05.03.2015 | 47 | 10.03.2015 | 2032371 |
| 7 | 9979 | 22.07.2013 | 142 | 25.07.2013 | 996143 |
| 8 | 3114 | 02.03.2011 | 46 | 07.03.2011 | 6064508 |
| 9 | 10461 | 26.06.2009 | 125 | 02.07.2009 | 48/5106522 |
| 10 | 1507 | 07.02.2005 | 30 | 11.02.2005 | 17/2698186 |
Beratung im Projektmanagement; vollständige Zweckumschreibung gemäss Statuten
