Evgeny Boguslavskiy
Jurmala, LV
Member of the board
Joint signing authority (any two to sign)
Jürgen Mutter
Palawan, PH
Chairperson of the board
Individual signing authority
Basil Stocker
Edlibach
Chairperson of the board
Joint signing authority (any two to sign)
Nunzio Venuti
Zug
Member of the board
Joint signing authority (any two to sign)
Pascal Feucht
Meggen
Member of the board
Joint signing authority (any two to sign)
Nunzio Venuti
Hünenberg See
Member of the board
Joint signing authority (any two to sign)
Mauro Da Rold
Hirzel
Member of the board
Individual signing authority
Jürgen Mutter
Birr
Chairperson of the board
Individual signing authority
Dirk Ketelsen
Reussenköge
Manager
Joint signing authority (any two to sign)
Ekaterina Petrichkovich
Moskau
Manager
Joint signing authority (any two to sign)
Mauro Da Rold
Zug
Authorized signatory
Limited signing authority (individual)
Serguei Toltchikov
Bergdietikon
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18528 | 13.10.2025 | 200 | 16.10.2025 | 1006459791 |
| 2 | B15163 | 09.09.2024 | B177 | 12.09.2024 | 1006128047 |
| 3 | 4934 | 19.03.2024 | 58 | 22.03.2024 | 1005992332 |
| 4 | 13586 | 06.09.2022 | 175 | 09.09.2022 | 1005558401 |
| 5 | 9528 | 26.05.2021 | 102 | 31.05.2021 | 1005198159 |
| 6 | 18852 | 20.12.2019 | 250 | 27.12.2019 | 1004793628 |
| 7 | 1803 | 03.02.2016 | 26 | 08.02.2016 | 2653575 |
| 8 | 1070 | 26.01.2015 | 19 | 29.01.2015 | 1958065 |
| 9 | 12277 | 15.09.2014 | 180 | 18.09.2014 | 1722129 |
| 10 | 6187 | 10.05.2012 | 94 | 15.05.2012 | 6678602 |
Erbringung von Beratungsdienstleistungen aller Art für Unternehmungen und öffentliche Institutionen sowie Privatpersonen, insbesondere von Projekten im technischen und industriellen Bereich; vollständige Zweckumschreibung gemäss Statuten