Narek Harutyunyan
Yerevan, AM
Member of the board
Joint signing authority (any two to sign)
Peter McCarthy
Dublin, IE
Member of the board
Joint signing authority (any two to sign)
Etienne Vauthier
Brüssel, BE
Member of the board
Joint signing authority (any two to sign)
Philipp Andermatt
Zug
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3614 | 11.03.2016 | 53 | 16.03.2016 | 2727593 |
| 2 | 14984 | 04.12.2015 | 239 | 09.12.2015 | 2529425 |
| 3 | B1948 | 11.02.2015 | B31 | 16.02.2015 | 1991683 |
| 4 | 10406 | 04.08.2014 | 150 | 07.08.2014 | 1651703 |
| 5 | 17750 | 15.10.2009 | 204 | 21.10.2009 | 20/5304340 |
Erwerb, Halten, Verwaltung und Veräusserung sowie Finanzierung von Beteiligungen, insbesondere im Energiebereich; vollständige Zweckumschreibung gemäss Statuten