William Rochon
Dallas, US
Chairperson of the board
Individual signing authority
Heidi Hafer
Dallas, US
Member of the board
Individual signing authority
Severin Kaufmann
Luzern
Member
Individual signing authority
Russell Mack
Colleyville
Manager
Individual signing authority
Russell Mack
Colleyville (US)
Member of the board
Individual signing authority
John Rochon
Dallas
Member of the board
Individual signing authority
Severin Gabriel Kaufmann
Horw
Manager
Individual signing authority
Roy Damary
Genthod
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 434 | 14.01.2020 | 11 | 17.01.2020 | 1004807600 |
| 2 | 7786 | 25.09.2019 | 188 | 30.09.2019 | 1004726388 |
| 3 | 6744 | 21.08.2019 | 163 | 26.08.2019 | 1004702231 |
| 4 | 5661 | 19.07.2017 | 141 | 24.07.2017 | 3661385 |
| 5 | 2443 | 28.03.2017 | 64 | 31.03.2017 | 3437915 |
| 6 | 1378 | 19.02.2016 | 38 | 24.02.2016 | 2685457 |
| 7 | 7067 | 16.10.2014 | 203 | 21.10.2014 | 1778811 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; Erwerb, Halten und Veräusserung von Grundstücken.
