Anneliese Schwab-Haller
Gelterkinden
Joint signing authority (any two to sign)
Kurt Olsson
Ahus, SE
Chairperson of the board
Joint signing authority (any two to sign)
Jane Bisset
Therwil
Member of the board
Joint signing authority (any two to sign)
Daniel Schwarzenbach
Oberentfelden
Limited joint signing authority (any two to sign)
Dr. Wiederkehr
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Meinrad Reichlin
Ziefen
Member of the board
Joint signing authority (any two to sign)
Christer Thordson
Helsingborg
Member of the board
Joint signing authority (any two to sign)
Bernhard Joachim Furrer
Münchwilen AG
Member of the board
Joint signing authority (any two to sign)
Hans Gydell
Viken
Member of the board
Joint signing authority (any two to sign)
Søren Hansen
Klampenborg
Member of the board
Joint signing authority (any two to sign)
Daniel Schwarzenbach
Buchs AG
Limited joint signing authority (any two to sign)
Hans Gydell
Wassenaar(NL)
Member of the board
Joint signing authority (any two to sign)
Søren Hansen
Den Haag
Member of the board
Joint signing authority (any two to sign)
Ruben De Jong
Purmerend, NL
Member of the board
Joint signing authority (any two to sign)
Ruben De Jong
Sassenheim
Member of the board
Joint signing authority (any two to sign)
Erik Pedersen
Tervuren (BE)
Member of the board
Joint signing authority (any two to sign)
Fabian Mathis
Wittnau
Limited joint signing authority (any two to sign)
Fabian Mathis
Gipf-Oberfrick
Joint signing authority (any two to sign)
Krister Mattsson
Wassenaar (NL)
Member of the board
Joint signing authority (any two to sign)
Simona Scarpaleggia
Kilchberg (ZH)
Member of the board + manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6961 | 10.12.2024 | 243 | 13.12.2024 | 1006204470 |
| 2 | 5587 | 13.10.2023 | 202 | 18.10.2023 | 1005863560 |
| 3 | 2833 | 02.06.2022 | 109 | 08.06.2022 | 1005490464 |
| 4 | 6659 | 16.12.2021 | 248 | 21.12.2021 | 1005362961 |
| 5 | 2992 | 16.06.2020 | 117 | 19.06.2020 | 1004915159 |
| 6 | 1962 | 15.04.2019 | 76 | 18.04.2019 | 1004613831 |
| 7 | 1278 | 06.03.2018 | 48 | 09.03.2018 | 4102991 |
| 8 | 683 | 30.01.2018 | 23 | 02.02.2018 | 4032083 |
| 9 | 741 | 01.02.2017 | 25 | 06.02.2017 | 3328775 |
| 10 | 729 | 05.02.2016 | 28 | 10.02.2016 | 2657757 |
Die Gesellschaft bezweckt das Halten von Beteiligungen. Sie kann Liegenschaften, Beteiligungen und Immaterialgüter erwerben und veräussern sowie alle anderen Geschäfte tätigen, welche geeignet sind, die Entwicklung der Unternehmung zu fördern oder zu erleichtern.
