Thomas Klein
Oberrieden
Member of the board
Individual signing authority
Genadi Man
Köln, DE
Manager
Individual signing authority
René Longini
Zürich
Member of the board
Joint signing authority (any two to sign)
Zofia Pols
Kierling
Member of the board
Joint signing authority (any two to sign)
Roberto Fornito
Staad SG
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 | 1745 | 30.01.2023 | 23 | 02.02.2023 | 1005668089 |
| 2 | 10150 | 27.05.2021 | 103 | 01.06.2021 | 1005200420 |
| 3 | 683 | 13.01.2021 | 11 | 18.01.2021 | 1005076218 |
| 4 | B2305 | 14.02.2020 | B34 | 19.02.2020 | 1004833832 |
| 5 | 15773 | 31.10.2019 | 214 | 05.11.2019 | 1004752552 |
| 6 | 14840 | 17.10.2019 | 204 | 22.10.2019 | 1004742445 |
| 7 | 3274 | 15.03.2017 | 55 | 20.03.2017 | 3412971 |
| 8 | 5940 | 15.05.2015 | 95 | 20.05.2015 | 2160935 |
| 9 | 675 | 16.01.2015 | 13 | 21.01.2015 | 1943429 |
| 10 | 14941 | 20.11.2012 | 229 | 23.11.2012 | 6945078 |
Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern
