Martin Grossmann
Zürich
Member of the board
Individual signing authority
Fred Schiavo
Engelburg
Member of the board
Individual signing authority
Vessela Fabrizi-Gueorguieva
Neuchâtel
Authorized signatory
Limited signing authority (individual)
Martin Grossmann
Gockhausen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6194 | 27.03.2026 | 1006613612 | 01.04.2026 | 1006613612 |
| 2 | 5527 | 19.03.2026 | 1006604946 | 24.03.2026 | 1006604946 |
| 3 | 8427 | 14.05.2021 | 1005185978 | 19.05.2021 | 1005185978 |
| 4 | 4005 | 24.03.2014 | 1419885 | 27.03.2014 | 1419885 |
| 5 | 16747 | 25.09.2009 | 5272160 | 01.10.2009 | 5272160 |
| 6 | 11303 | 18.10.2005 | 3072384 | 24.10.2005 | 3072384 |
| 7 | 8775 | 25.08.2004 | 2428308 | 31.08.2004 | 2428308 |
| 8 | 6949 | 06.07.2004 | 2354002 | 12.07.2004 | 2354002 |
| 9 | 6523 | 28.06.2004 | 2340216 | 02.07.2004 | 2340216 |
| 10 | 3628 | 17.04.2003 | 963964 | 25.04.2003 | 963964 |
Halten und Verwalten von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten
