Jean-Pierre Laurent
Basel
Member of the board
Individual signing authority
Horst Filbrich
Aachen, DE
Chairperson of the board
Individual signing authority
Alexandre Ehrath
Bad Wildbad
Member of the board
Individual signing authority
Daniel Rudolf
Beckenried
Member of the board
Individual signing authority
Marco Costa
Kempten, DE
Member of the board
Individual signing authority
Murat Karabela
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10964 | 18.06.2025 | 118 | 23.06.2025 | 1006363398 |
| 2 | B21872 | 19.12.2024 | B250 | 24.12.2024 | 1006214993 |
| 3 | 3726 | 29.02.2024 | 45 | 05.03.2024 | 1005977461 |
| 4 | 6248 | 24.04.2023 | 81 | 27.04.2023 | 1005733474 |
| 5 | 13963 | 12.07.2021 | 135 | 15.07.2021 | 1005249947 |
| 6 | 9777 | 26.05.2021 | 102 | 31.05.2021 | 1005198405 |
| 7 | 14402 | 13.10.2020 | 202 | 16.10.2020 | 1005001619 |
| 8 | (Transfer seat) | (Transfer seat) |
Beratung und aktive Unterstützung im Bereich IT, Finanzen, Bau- und Projektmanagement und Handel mit Waren, Produkten und Kapitalbildung (Trading) aller Art; vollständige Zweckumschreibung gemäss Statuten