Sander Mallien
Baden
General manager
Individual signing authority
TerraBrown AG
Zug
Llc member
SUEK AG
St. Gallen
Llc member
Vitaly Vitaly
St. Gallen
Chairperson of the management board
Individual signing authority
Garulin
St. Gallen
Member of the executive board
Individual signing authority
Vitaly Iglin
Unterägeri
Chairperson of the management board
Individual signing authority
Vsevolod Garulin
St. Gallen
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20400 | 10.11.2025 | 220 | 13.11.2025 | 1006483742 |
| 2 | 18503 | 16.11.2023 | 226 | 21.11.2023 | 1005889832 |
| 3 | 16375 | 02.11.2022 | 216 | 07.11.2022 | 1005598196 |
| 4 | 15511 | 13.10.2022 | 202 | 18.10.2022 | 1005585450 |
| 5 | 20922 | 29.11.2021 | 235 | 02.12.2021 | 1005347523 |
| 6 | 10987 | 31.05.2021 | 105 | 03.06.2021 | 1005205085 |
| 7 | 569 | 12.01.2021 | 10 | 15.01.2021 | 1005074944 |
| 8 | 16293 | 16.11.2020 | 226 | 19.11.2020 | 1005026669 |
| 9 | (Transfer seat) | (Transfer seat) |
Beratung und Erbringung von logistischen Dienstleistungen aller Art, insbesondere für den Transport von Rohstoffen sowie Handel mit Waren aller Art, insbesondere von Kohle und Nebenprodukten des Kohleabbaus; vollständige Zweckumschreibung gemäss Statuten
