Thomas Huth
Oberägeri
Member of the board
Individual signing authority
Dominik Britz
Saarbrücken, DE
Member of the board
Individual signing authority
Ralf Zastrau
Saarbrücken, DE
Member of the board
Individual signing authority
Thomas Huth
Zug
Member of the board
Individual signing authority
Thomas Tucher von Simmelsdorf
Tegernsee
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dirk Reiner
Köln
Member of the board manager
Individual signing authority individual signing authority
Thomas Huth
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4954 | 11.03.2026 | 1006596935 | 16.03.2026 | 1006596935 |
| 2 | 12258 | 04.07.2025 | 1006379554 | 09.07.2025 | 1006379554 |
| 3 | 14763 | 02.09.2024 | 1006122529 | 05.09.2024 | 1006122529 |
| 4 | 11620 | 10.08.2018 | 4416359 | 15.08.2018 | 4416359 |
| 5 | 10405 | 04.08.2014 | 1651701 | 07.08.2014 | 1651701 |
| 6 | 11740 | 30.08.2013 | 1058991 | 04.09.2013 | 1058991 |
| 7 | 16847 | 20.12.2012 | 6995118 | 27.12.2012 | 6995118 |
| 8 | 2050 | 10.02.2012 | 6551246 | 15.02.2012 | 6551246 |
| 9 | 15165 | 15.11.2011 | 6422758 | 18.11.2011 | 6422758 |
Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
