Hansjörg Stutzer
Zumikon
Member of the board
Joint signing authority (any two to sign)
Ari Hoikkala
Hongkong, HK
Chairperson of the board
Joint signing authority (any two to sign)
Michael Bösch
Maur
Having right to sign
Joint signing authority (any two to sign)
Ari Hoikkala
Menzingen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Rosenlew
Enebyberg
Member of the board
Joint signing authority (any two to sign)
Michael Rosenlew
Stockholm, SE
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 | 16342 | 23.12.2016 | 253 | 29.12.2016 | 3254023 |
| 2 | 5459 | 24.04.2014 | 81 | 29.04.2014 | 1474865 |
| 3 | 1206 | 28.01.2014 | 21 | 31.01.2014 | 1319941 |
| 4 | 3050 | 02.03.2012 | 47 | 07.03.2012 | 6583602 |
| 5 | 18106 | 10.12.2010 | 245 | 16.12.2010 | 26/5942736 |
| 6 | 6064 | 26.04.2010 | 83 | 30.04.2010 | 20/5611182 |
| 7 | 7844 | 15.05.2009 | 97 | 22.05.2009 | 26/5030494 |
| 8 | 15156 | 26.11.2007 | 233 | 30.11.2007 | 20/4225384 |
| 9 | 1814 | 13.02.2007 | 34 | 19.02.2007 | 25/3784850 |
Halten und Verwalten von Beteiligungen, insbesondere im Bereich von Time/system-Produkten, sowie Erbringen von damit zusammenhängenden Dienstleistungen und Bewirtschaftung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten
