Árpád-Szabolcs Csehi
Satu Mare, RO
Authorised to sign
Joint signing authority (any two to sign)
Philippe Thiemann
Cham
Member of the board
Joint signing authority (any two to sign)
Martin Sager
Winterthur
Authorised to sign
Joint signing authority (any two to sign)
Christian Broggi
Schwyz
Member of the board
Joint signing authority (any two to sign)
Mecattaf Rafic
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Sandro Piffaretti
Cham
Authorised to sign
Joint signing authority (any two to sign)
Alexander Brochier
Freienbach
Authorised to sign
Joint signing authority (any two to sign)
Stefan Micklich
Leichlingen (DE)
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17282 | 03.09.2026 | 1006750852 | 08.09.2026 | 1006750852 |
| 2 | 5614 | 20.03.2026 | 1006606008 | 25.03.2026 | 1006606008 |
| 3 | 24088 | 23.12.2025 | 1006526953 | 30.12.2025 | 1006526953 |
| 4 | 21077 | 19.11.2025 | 1006492468 | 24.11.2025 | 1006492468 |
| 5 | 4462 | 07.03.2025 | 1006279896 | 12.03.2025 | 1006279896 |
| 6 | 10745 | 25.06.2024 | 1006070016 | 28.06.2024 | 1006070016 |
| 7 | 15746 | 02.10.2023 | 1005853274 | 05.10.2023 | 1005853274 |
| 8 | 11301 | 13.07.2023 | 1005797911 | 18.07.2023 | 1005797911 |
| 9 | 16281 | 31.10.2022 | 1005596624 | 03.11.2022 | 1005596624 |
| 10 | 3093 | 23.02.2022 | 1005415676 | 28.02.2022 | 1005415676 |
Erbringung von Management-Dienstleistungen und Beratungen, insbesondere auf den Gebieten Einkauf, Logistik, Controlling, Finanzen, Steuern, Informatik und Personalwesen zugunsten von Konzerngesellschaften und Dritten; vollständige Zweckumschreibung gemäss Statuten
