Jörg Klar
Thalwil
Chairperson of the board
Individual signing authority
Michael Schönberg
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Duri Bardola
Greifensee
Chairperson of the board
Joint signing authority (any two to sign)
Claude Mermier
Bernex
Member of the board
Joint signing authority (any two to sign)
Duri Bardola
Weinfelden
Chairperson 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 | 5405 | 20.04.2020 | 78 | 23.04.2020 | 1004875881 |
| 2 | 3313 | 07.03.2014 | 49 | 12.03.2014 | 1393689 |
| 3 | 4364 | 27.03.2013 | 63 | 03.04.2013 | 7130342 |
| 4 | 9582 | 23.07.2012 | 144 | 26.07.2012 | 6786250 |
| 5 | 18779 | 03.11.2009 | 217 | 09.11.2009 | 24/5333074 |
| 6 | 9768 | 18.06.2009 | 119 | 24.06.2009 | 37/5087014 |
| 7 | 9296 | 12.06.2009 | 115 | 18.06.2009 | 34/5075658 |
| 8 | R17778 | 18.12.2008 | R250 | 24.12.2008 | 33/4800592 |
| 9 | 17152 | 12.12.2008 | 246 | 18.12.2008 | 31/4788994 |
Erwerb, Halten, Verwaltung und Verkauf von Beteiligungen an Unternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
