Jacques Meyer de Stadelhofen
Cologny
Member of the board
Joint signing authority (any two to sign)
Isabelle Rohr
Larchmont, US
Chairperson of the board
Individual signing authority
Melina Dimitrakakis
Genève
Member of the board
Joint signing authority (any two to sign)
Stephan Koch
Zug
Member of the board
Individual signing authority
Heinz Schluep
Horgen
Chairperson of the board
Individual signing authority
Stefan Weiersmüller
Uster
Member of the board
Individual signing authority
Stefan Weiersmüller
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael King
London
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Frei
Arlesheim
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10967 | 31.05.2021 | 105 | 03.06.2021 | 1005205065 |
| 2 | 9308 | 25.05.2021 | 101 | 28.05.2021 | 1005195986 |
| 3 | 5340 | 13.04.2018 | 74 | 18.04.2018 | 4178749 |
| 4 | 3813 | 22.03.2017 | 60 | 27.03.2017 | 3427035 |
| 5 | 5535 | 28.04.2014 | 83 | 01.05.2014 | 1479329 |
| 6 | 1710 | 09.02.2007 | 32 | 15.02.2007 | 21/3778022 |
| 7 | 2073 | 17.02.2006 | 38 | 23.02.2006 | 18/3256772 |
| 8 | 12677 | 24.11.2005 | 233 | 30.11.2005 | 16/3126726 |
| 9 | (Initial entry) | 24 | 06.02.1992 | 551 | |
| 10 | 9845 | 08.09.2005 | 178 | 14.09.2005 | 15/3017206 |
Unternehmensberatung sowie Handel mit Waren aller Art; kann damit zusammenhängende Dienstleistungsgeschäfte, Anlage-, Finanzierungs- und Treuhandgeschäfte tätigen, sich an anderen Unternehmen beteiligen, Patente, andere Schutzrechte und Lizenzen erwerben, auswerten und verwalten sowie Immobilien erwerben und verwalten
