Wolfgang Bauer
Berlin, DE
Managing member of the board corporate secretary
Individual signing authority individual signing authority
Rolf Wägli
Davos
Chairperson of the board
Individual signing authority
Christian Röhl
Zug
Member of the board
Individual signing authority
Werner Heussinger
Lustenau
Manager
Individual signing authority
Peter Isler
Rapperswil SG
Member of the board
Individual signing authority
Lea Johnston-Mäder
Zug
Member of the board
Individual signing authority
Ralf Rockenmaier
München
Manager
Joint signing authority (any two to sign)
Peter Isler
Rapperswil SG
Member of the board
Individual signing authority
Franz Sieberth
Unterägeri
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9330 | 18.07.2017 | 140 | 21.07.2017 | 3659299 |
| 2 | 6945 | 10.06.2015 | 112 | 15.06.2015 | 2206495 |
| 3 | 10709 | 11.08.2014 | 155 | 14.08.2014 | 1663011 |
| 4 | 781 | 21.01.2013 | 16 | 24.01.2013 | 7032460 |
| 5 | 7389 | 11.06.2012 | 114 | 14.06.2012 | 6718254 |
| 6 | 12988 | 30.08.2010 | 171 | 03.09.2010 | 19/5796850 |
| 7 | 13438 | 07.08.2009 | 155 | 13.08.2009 | 23/5194846 |
| 8 | 2511 | 21.02.2008 | 40 | 27.02.2008 | 18/4361492 |
| 9 | 16089 | 12.12.2007 | 245 | 18.12.2007 | 22/4251278 |
| 10 | 12724 | 05.10.2007 | 197 | 11.10.2007 | 20/4150372 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen im In- und Ausland sowie allgemeine Unternehmensberatung mit Schwerpunkt Business Development, Public Relations und Kapitalmarkt-Kommunikation; vollständige Zweckumschreibung gemäss Statuten
