Philipp Hoch
Zürich
Member of the board
Individual signing authority
Andreas Geiger
Aarau
Chairperson of the board
Individual signing authority
Daniel Storm
Zug
Member of the board
Individual signing authority
Joachim Zimmermann
Hannover
Member of the board
Without signing authority
Anita Mandl
Zug
Authorized signatory
Limited signing authority (individual)
Daniel Storm
Rheinfelden
Chairperson of the board
Individual signing authority
Bueno Ruy
Sao Paulo
Vice-chairperson of the board general manager
Individual signing authority individual signing authority
Philipp Hoch
Meggen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7373 | 17.05.2022 | 98 | 20.05.2022 | 1005478665 |
| 2 | 21131 | 02.12.2021 | 238 | 07.12.2021 | 1005350998 |
| 3 | 3689 | 13.03.2019 | 53 | 18.03.2019 | 1004589684 |
| 4 | 3621 | 12.03.2019 | 52 | 15.03.2019 | 1004588598 |
| 5 | 11292 | 03.08.2018 | 151 | 08.08.2018 | 4403829 |
| 6 | 7916 | 22.06.2017 | 122 | 27.06.2017 | 3604871 |
| 7 | 3421 | 17.03.2017 | 57 | 22.03.2017 | 3418347 |
| 8 | 9254 | 13.07.2016 | 137 | 18.07.2016 | 2958487 |
| 9 | 3090 | 10.03.2015 | 50 | 13.03.2015 | 2041527 |
Erbringen von Management- und Beratungsdienstleistungen sowie Erwerb, Verwalten und Veräusserung von Unternehmensbeteiligungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
