Jost Windlin
Baar
Member of the board
Individual signing authority
Marcel Strickler
Baar
Having right to sign
Joint signing authority (any two to sign)
Markus Delwing
Zug
Manager
Joint signing authority (any two to sign)
Jason Kaufmann
Arth
Having right to sign
Joint signing authority (any two to sign)
Tim Okelmann
Cham
Having right to sign
Joint signing authority (any two to sign)
Maurizio Zappa
Sementina
Member of the board
Individual signing authority
Eraldo Granziera
Saronno (IT)
Manager
Individual signing authority
Roberto Baldino
Pianezza
Authorized signatory
Limited signing authority (individual)
Richard Blum
Walchwil
Member of the board
Individual signing authority
Wolfgang R. Zwingenberger
Oberägeri
Manager
Individual signing authority
Wolfgang R. Zwingenberger
Baar
Manager
Individual signing authority
Jürgen Haase
Walchwil
Authorized signatory
Limited signing authority (individual)
Christoph Erler
Walchwil
Authorized signatory
Limited signing authority (individual)
Matthias Ohlmer
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Max Lingemann
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5779 | 26.03.2025 | 62 | 31.03.2025 | 1006295618 |
| 2 | 4254 | 17.03.2023 | 57 | 22.03.2023 | 1005706292 |
| 3 | 19622 | 04.11.2021 | 218 | 09.11.2021 | 1005329790 |
| 4 | 7758 | 04.06.2019 | 109 | 07.06.2019 | 1004646855 |
| 5 | 18553 | 27.12.2018 | 1 | 03.01.2019 | 1004533385 |
| 6 | 8303 | 27.06.2016 | 125 | 30.06.2016 | 2923165 |
| 7 | 3298 | 07.03.2014 | 49 | 12.03.2014 | 1393637 |
| 8 | 1650 | 05.02.2013 | 27 | 08.02.2013 | 7055696 |
| 9 | 8499 | 29.06.2012 | 128 | 04.07.2012 | 6750864 |
| 10 | 7652 | 15.06.2012 | 118 | 20.06.2012 | 6726348 |
Kauf und Verkauf von Metallen und Rohstoffen zur Aluminiumerzeugung auf eigene Rechnung; vollständige Zweckumschreibung gemäss Statuten
