Martin Märki
Männedorf
Member of the board
Individual signing authority
Alexandre Kunz
Genève
Member of the board
Individual signing authority
Keld Østergaard
Oberägeri
Chairperson of the board
Individual signing authority
Keld Ostergaard
Oberägeri
Chairperson of the board
Individual signing authority
Jose Luis
Dubai (AE)
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14798 | 15.09.2023 | 182 | 20.09.2023 | 1005841663 |
| 2 | 1340 | 26.01.2022 | 21 | 31.01.2022 | 1005393146 |
| 3 | 7174 | 17.05.2018 | 97 | 23.05.2018 | 4243383 |
| 4 | 4426 | 26.03.2018 | 62 | 29.03.2018 | 4142395 |
| 5 | 4294 | 31.03.2017 | 67 | 05.04.2017 | 3446893 |
| 6 | 9110 | 11.07.2016 | 135 | 14.07.2016 | 2953077 |
| 7 | 5853 | 02.05.2016 | 87 | 06.05.2016 | 2818733 |
| 8 | 4632 | 07.04.2016 | 70 | 12.04.2016 | 2773475 |
Halten und Verwalten von Beteiligungen, insbesondere im Bereich der Landwirtschaft; vollständige Zweckumschreibung gemäss Statuten