Véronique Dabbah-Witzthum
Genève
Chairperson of the board
Individual signing authority
Audrey Dabbah
Genève
Member of the board
Individual signing authority
Marcel Witzthum
Zug
Member of the board
Individual signing authority
Marianne Nussbaumer
Stallikon
Authorized signatory
Limited signing authority (individual)
Marcel Witzthum
Cham
Member of the board
Individual signing authority
Marcel Witzthum
Genève
Chairperson of the board
Joint signing authority (any two to sign)
Véronique Dabbah
Genève
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 | 23963 | 22.12.2025 | 1006525572 | 29.12.2025 | 1006525572 |
| 2 | 13752 | 08.09.2022 | 1005560471 | 13.09.2022 | 1005560471 |
| 3 | 1782 | 01.02.2022 | 1005397584 | 04.02.2022 | 1005397584 |
| 4 | 9527 | 26.05.2021 | 1005198158 | 31.05.2021 | 1005198158 |
| 5 | 12946 | 09.09.2019 | 1004714654 | 12.09.2019 | 1004714654 |
| 6 | 13135 | 13.09.2018 | 1004457502 | 18.09.2018 | 1004457502 |
| 7 | A12000 | 05.09.2013 | 1069721 | 10.09.2013 | 1069721 |
| 8 | 11241 | 22.08.2011 | 6308644 | 25.08.2011 | 6308644 |
| 9 | R6459 | 23.04.2009 | 4994280 | 29.04.2009 | 4994280 |
| 10 | 5442 | 06.04.2009 | 4968842 | 14.04.2009 | 4968842 |
Lieferung von Präzisionskugeln aus allen gängigen Materialien und Güteklassen sowie Durchführung von artverwandten Geschäften, die dem Unternehmenszweck dienen; vollständige Zweckumschreibung gemäss Statuten
