On Tse
Shanghai, CN
Chairperson of the board
Individual signing authority
Christian Hennerkes
Breitenbach
Member of the board
Individual signing authority
Artur Lust
Breitenbach
Member of the board
Individual signing authority
Tobias Brunner
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Konrad Okula
Dietikon
Member of the board
Joint signing authority (any two to sign)
Andreas Tönnis
Biel/Bienne
Chairperson of the board
Joint signing authority (any two to sign)
Helmut Müller
Köniz
Member of the board
Joint signing authority (any two to sign)
Helmut Müller
Büetigen
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 | 845 | 13.01.2026 | 1006540918 | 16.01.2026 | 1006540918 |
| 2 | 4099 | 03.03.2025 | 1006274889 | 06.03.2025 | 1006274889 |
| 3 | 7965 | 22.05.2023 | 1005753694 | 25.05.2023 | 1005753694 |
| 4 | 20714 | 24.11.2021 | 1005344445 | 29.11.2021 | 1005344445 |
| 5 | 17990 | 30.09.2021 | 1005305070 | 05.10.2021 | 1005305070 |
| 6 | 8499 | 17.05.2021 | 1005187083 | 20.05.2021 | 1005187083 |
| 7 | 4472 | 17.03.2021 | 1005129584 | 22.03.2021 | 1005129584 |
| 8 | 9584 | 13.07.2020 | 1004938359 | 16.07.2020 | 1004938359 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im Besonderen auf dem Gebiete des Handels und der Dienstleistungen; kann andere Gesellschaften finanzieren; vollständige Zweckumschreibung gemäss Statuten.
