Karl Millauer
Küsnacht
Member of the board
Individual signing authority
Christian Nussbaumer
Horgen
Member of the board
Individual signing authority
Gerd Alexander Schütz
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Roman Giger
Zug
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 | 14071 | 01.09.2023 | 172 | 06.09.2023 | 1005831824 |
| 2 | 15506 | 13.10.2022 | 202 | 18.10.2022 | 1005585445 |
| 3 | 6536 | 09.05.2019 | 92 | 14.05.2019 | 1004629454 |
| 4 | 6291 | 06.05.2019 | 89 | 09.05.2019 | 1004626354 |
| 5 | 14137 | 27.10.2014 | 210 | 30.10.2014 | 1796219 |
| 6 | 7760 | 12.06.2014 | 114 | 17.06.2014 | 1556551 |
| 7 | 4454 | 02.04.2013 | 65 | 05.04.2013 | 7136124 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
