Andreas Okle
Hünenberg
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Paul Wilkinson
Veyrier
Member of the board liquidator
Joint signing authority (together w/ the chairperson of the board) joint signing authority (any two to sign)
Michael Haller
Rameldange
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19957 | 10.11.2021 | 222 | 15.11.2021 | 1005333861 |
| 2 | 10152 | 22.07.2020 | 143 | 27.07.2020 | 1004945627 |
| 3 | 2693 | 19.02.2016 | 38 | 24.02.2016 | 2685631 |
| 4 | 16209 | 28.12.2015 | 254 | 31.12.2015 | 2573785 |
Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an und Finanzierung von Unternehmen jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
