Karl Stalder
Beromünster
Member of the board liquidator
Individual signing authority individual signing authority
Alfred Gubler
Zürich
Member of the board
Individual signing authority
Carl-Bertil Jakobsson
Walchwil
Chairperson of the board
Individual signing authority
Kai Olsen
Stockholm
Member of the board
Joint signing authority (any two to sign)
Leif Isacson
Stockholm
Member of the board
Joint signing authority (any two to sign)
Carl-Bertil Jakobsson
Knivsta
Chairperson of the board
Joint signing authority (any two to sign)
Markus Iten
Zug
Member of the board
Individual signing authority
Anders Wiklund
Jomala
Chairperson of the board
Joint signing authority (any two to sign)
Daniela Forsgaard
Mariehamn
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 | 7108 | 20.05.2019 | 99 | 23.05.2019 | 1004636684 |
| 2 | 16997 | 28.12.2017 | 2 | 04.01.2018 | 3966103 |
| 3 | 16221 | 22.12.2016 | 252 | 28.12.2016 | 3251299 |
| 4 | 3102 | 01.03.2016 | 45 | 04.03.2016 | 2704547 |
| 5 | 10688 | 06.08.2013 | 152 | 09.08.2013 | 1021227 |
| 6 | 11411 | 03.09.2012 | 173 | 06.09.2012 | 6837356 |
| 7 | 14513 | 02.11.2011 | 216 | 07.11.2011 | 6404864 |
| 8 | 21860 | 23.12.2009 | 253 | 30.12.2009 | 39/5421976 |
| 9 | 6687 | 19.07.2001 | 142 | 25.07.2001 | 5735 |
| 10 | 8371 | 12.10.1999 | 202 | 18.10.1999 | 7114 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; kann Finanzierungen eigener und verwandter Unternehmen durchführen sowie Grundeigentum erwerben, belasten und veräussern
