André Iten
Baar
Manager
Joint signing authority (any two to sign)
Christian Wurzinger
Zug
Manager
Joint signing authority (any two to sign)
Roland Weening
Erlenbach
Member of the board
Individual signing authority
Jürgen Schnabel
Neuheim
Member of the board
Individual signing authority
Isabella Gwerder
Maschwanden
Having right to sign
Joint signing authority (any two to sign)
Gabriella Finelli-Pasanisi
Baar
Having right to sign
Joint signing authority (any two to sign)
Hans Wild
Walchwil
Member of the board
Individual signing authority
Carsten Kaisig
Mannheim
Chairperson of the board
Individual signing authority
Michael Gröne
Genève
Manager
Joint signing authority (any two to sign)
Thomas Scheppe
Bottighofen
Authorized signatory
Limited joint signing authority (any two to sign)
Christoph von Aesch
Langnau am Albis
Manager
Joint signing authority (any two to sign)
Roland Weening
Erlenbach
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 | 1120 | 19.01.2018 | 16 | 24.01.2018 | 4011667 |
| 2 | 14981 | 29.11.2016 | 235 | 02.12.2016 | 3198117 |
| 3 | 14324 | 16.11.2016 | 226 | 21.11.2016 | 3172757 |
| 4 | 3794 | 16.03.2016 | 56 | 21.03.2016 | 2734711 |
| 5 | 16448 | 30.12.2015 | 2 | 05.01.2016 | 2576213 |
| 6 | 10850 | 03.09.2015 | 173 | 08.09.2015 | 2361897 |
| 7 | 5388 | 01.05.2015 | 86 | 06.05.2015 | 2137571 |
| 8 | 1833 | 09.02.2015 | 29 | 12.02.2015 | 1986789 |
| 9 | 1975 | 12.02.2013 | 32 | 15.02.2013 | 7065762 |
| 10 | 16844 | 20.12.2012 | 251 | 27.12.2012 | 6995112 |
Handel mit Ware, insbesondere mit Nahrungsmitteln und Getränken sowie alle damit verbundenen Tätigkeiten und Dienstleistungen, Erwerb und Verwaltung von immateriellen Rechten, insbesondere Markenrechten und Lizenzierung solcher Rechte; vollständige Zweckumschreibung gemäss Statuten
