Nahum Galmor
Tel Aviv, IL
Chairperson of the board liquidator
Individual signing authority individual signing authority
Christoph Niederer
Mettmenstetten
Member of the board liquidator
Individual signing authority individual signing authority
Aart Overbosch
Oberägeri
Member of the board
Individual signing authority
Israel German
Antwerpen (BE)
Chairperson of the board
Individual signing authority
Carlos Galeano
Antwerpen, BE
Member of the board
Individual signing authority
Nahum Galmor
Paradiso
Chairperson of the board
Individual signing authority
Carlos Galeano
Barcelona
Member of the board
Individual signing authority
Monika Stamm
Oetwil am See
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2965 | 11.02.2026 | 1006570559 | 16.02.2026 | 1006570559 |
| 2 | 4642 | 24.03.2022 | 1005437654 | 29.03.2022 | 1005437654 |
| 3 | 17773 | 12.12.2018 | 1004522425 | 17.12.2018 | 1004522425 |
| 4 | 2795 | 21.02.2018 | 4076987 | 26.02.2018 | 4076987 |
| 5 | 16101 | 13.12.2017 | 3937323 | 18.12.2017 | 3937323 |
| 6 | 6946 | 01.06.2017 | 3564115 | 07.06.2017 | 3564115 |
| 7 | 2985 | 09.03.2017 | 3402171 | 14.03.2017 | 3402171 |
| 8 | 9711 | 18.07.2014 | 1628935 | 23.07.2014 | 1628935 |
| 9 | 4711 | 08.04.2013 | 7143026 | 11.04.2013 | 7143026 |
| 10 | 15734 | 05.12.2012 | 6967070 | 10.12.2012 | 6967070 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere von solchen an Feinchemie- und Technologieunternehmen; vollständige Zweckumschreibung gemäss Statuten
