Shane Gannon
Zürich
Member of the board
Individual signing authority
Mehmet Kavas
Zürich
Chairperson of the board
Individual signing authority
Andrew Ashenden
London, GB
Member of the board
Individual signing authority
Daniel Marty
Küssnacht
Member of the board
Individual signing authority
Hans Gross
Zürich
Chairperson of the board
Individual signing authority
Giancarlo Tottoli
Seuzach
Managing member of the board
Joint signing authority (any two to sign)
Gerhard Pittner
Graz, AT
Member of the board
Joint signing authority (any two to sign)
Bruce MacInnes
London
Chairperson of the board
Joint signing authority (any two to sign)
David William Surtees
London (UK)
Member of the board
Individual signing authority
Bernhard Forster
Baar
Member of the board
Individual signing authority
Bonnie Steiner
Vufflens-la-Ville
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2947 | 08.03.2017 | 50 | 13.03.2017 | 3399177 |
| 2 | 14617 | 30.11.2015 | 235 | 03.12.2015 | 2516605 |
| 3 | 14425 | 31.10.2014 | 214 | 05.11.2014 | 1805637 |
| 4 | 3929 | 21.03.2014 | 59 | 26.03.2014 | 1418187 |
| 5 | 2589 | 21.02.2014 | 39 | 26.02.2014 | 1368501 |
| 6 | 1464 | 03.02.2014 | 25 | 06.02.2014 | 1331213 |
| 7 | 7334 | 08.06.2012 | 113 | 13.06.2012 | 6717218 |
| 8 | 4348 | 02.04.2012 | 68 | 05.04.2012 | 6626894 |
| 9 | 9988 | 21.07.2011 | 143 | 26.07.2011 | 6271766 |
| 10 | 12613 | 20.08.2010 | 165 | 26.08.2010 | 19/5785364 |
Beteiligung an sowie Finanzierung, Kontrolle und Organisation von in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
