Inge von Niederhäusern
Küsnacht
Member of the board
Individual signing authority
Oliver von Niederhäusern
Zug
Chairperson of the board
Individual signing authority
Oliver von Niederhäusern
Sliema
Chairperson of the board
Individual signing authority
Chung Wong
Hongkong
Member of the board
Joint signing authority (any two to sign)
Chun Wong
Hongkong
Member of the board
Joint signing authority (any two to sign)
Feng Liu
Beijing (CN)
Member of the board
Joint signing authority (any two to sign)
Heiko Bailer
Cas Catala (ES)
Member of the board
Joint signing authority (any two to sign)
Oliver von Niederhäusern
Shanghai (CN)
Chairperson of the board
Individual signing authority
Heiko Bailer
Illetas
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 | 15043 | 02.08.2021 | 150 | 05.08.2021 | 1005265241 |
| 2 | 5243 | 11.04.2019 | 74 | 16.04.2019 | 1004611658 |
| 3 | 6541 | 04.05.2018 | 89 | 09.05.2018 | 4220427 |
| 4 | 5910 | 03.05.2016 | 88 | 09.05.2016 | 2821481 |
| 5 | 7492 | 19.06.2015 | 119 | 24.06.2015 | 2227171 |
| 6 | 11410 | 26.08.2014 | 166 | 29.08.2014 | 1687635 |
| 7 | 14605 | 30.10.2013 | 213 | 04.11.2013 | 1160451 |
| 8 | 9630 | 15.07.2013 | 137 | 18.07.2013 | 985007 |
Halten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten