Martin Hellweger
St. Lorenzen, IT
President
Joint signing authority (any two to sign)
Andreas Meili
Zürich
Single member
Individual signing authority
Klaus Darup
Krefeld
Member
Joint signing authority (any two to sign)
Manfred Ebensberger
Mühlbach
Member
Joint signing authority (any two to sign)
Hans Jecklin
Feldbach (Hombrechtikon)
Member
Joint signing authority (any two to sign)
Stefan Rubner
Kiens
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B1040 | 04.09.2024 | B174 | 09.09.2024 | 1006124838 |
| 2 | B460 | 18.04.2024 | B78 | 23.04.2024 | 1006015414 |
| 3 | 474 | 27.04.2023 | 84 | 02.05.2023 | 1005736633 |
| 4 | 773 | 06.05.2021 | 90 | 11.05.2021 | 1005177205 |
| 5 | 429 | 08.04.2021 | 70 | 13.04.2021 | 1005147639 |
| 6 | 1341 | 18.11.2019 | 226 | 21.11.2019 | 1004764774 |
| 7 | 846 | 04.07.2014 | 130 | 09.07.2014 | 1602757 |
| 8 | 110 | 21.01.2014 | 16 | 24.01.2014 | 1306073 |
| 9 | 90 | 17.01.2014 | 14 | 22.01.2014 | 1300491 |
| 10 | 1199 | 05.09.2013 | 174 | 10.09.2013 | 1069665 |
Die Gesellschaft bezweckt den Erwerb, die Verwaltung und die Verwertung von Beteiligungen an Unternehmungen im In- und Ausland. Nebenzwecke siehe Statuten.
