Martin Märki
Männedorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Abegg
Freienbach
Member of the board
Joint signing authority (any two to sign)
Keld Østergaard
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Keld Ostergaard
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Jost Windlin
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas Abegg
Wilen b. Wollerau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15257 | 10.09.2024 | 178 | 13.09.2024 | 1006129077 |
| 2 | 15532 | 04.11.2020 | 218 | 09.11.2020 | 1005017993 |
| 3 | 12213 | 10.09.2013 | 177 | 13.09.2013 | 1076525 |
| 4 | 10111 | 24.07.2013 | 144 | 29.07.2013 | 1003683 |
| 5 | 12302 | 21.09.2012 | 187 | 26.09.2012 | 6864128 |
| 6 | 11546 | 29.08.2011 | 169 | 01.09.2011 | 6317406 |
| 7 | 16485 | 09.11.2010 | 222 | 15.11.2010 | 20/5894354 |
| 8 | 7212 | 06.06.2007 | 111 | 12.06.2007 | 20/3970946 |
| 9 | 6958 | 12.06.2006 | 115 | 16.06.2006 | 17/3420050 |
| 10 | 3285 | 13.03.2006 | 54 | 17.03.2006 | 14/3292710 |
Dauernde Verwaltung, Erwerb und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
