André Schulthess
Schaffhausen
Member of the board
Individual signing authority
Charlotte Schulthess
Dubai, AE
Authorized signatory
Limited signing authority (individual)
Erich Schulthess
Riyadh, SA
Authorized signatory
Limited signing authority (individual)
Charlotte Schulthess
Riyadh, SA
Authorized signatory
Limited signing authority (individual)
André Schulthess
Thun
Member of the board
Individual signing authority
Erich Schulthess
Dubai, AE
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 28 | 09.02.1994 | 785 | |
| 2 | 11564 | 18.07.2023 | 140 | 21.07.2023 | 1005801227 |
| 3 | 6915 | 23.05.2013 | 100 | 28.05.2013 | 7203510 |
| 4 | 14163 | 22.09.2010 | 188 | 28.09.2010 | 20/5828658 |
| 5 | 12132 | 10.08.2010 | 157 | 16.08.2010 | 24/5771592 |
| 6 | 14323 | 08.11.2007 | 221 | 14.11.2007 | 19/4199112 |
| 7 | 9362 | 03.08.2006 | 152 | 09.08.2006 | 15/3500308 |
| 8 | 7164 | 02.10.1998 | 195 | 08.10.1998 | 6918 |
Erwerb, Halten und Verwaltung von Beteiligungen und Grundeigentum; vollständige Zweckumschreibung gemäss Statuten
