Andreas Arndt
Kremperheide, DE
Manager
Individual signing authority
Thomas Frei
Kyburg
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Maja Müggler
Sirnach
Member of the board
Joint signing authority (any two to sign)
Heidi Wettstein
Uster
Member of the board
Joint signing authority (any two to sign)
René Longini
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2705 | 19.02.2016 | 38 | 24.02.2016 | 2685655 |
| 2 | 17244 | 23.12.2011 | 253 | 29.12.2011 | 6483816 |
| 3 | 2867 | 25.02.2011 | 43 | 02.03.2011 | 6058500 |
| 4 | 13437 | 07.09.2010 | 177 | 13.09.2010 | 21/5808682 |
| 5 | 9699 | 26.07.2007 | 147 | 02.08.2007 | 17/4050488 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben, belasten, veräussern und verwalten
