Roland Wyss
Mauren, LI
Chairperson of the board
Individual signing authority
Claudio Crivelli
Ascona
Vice-chairperson of the board
Individual signing authority
Heinz Popp
München
Member of the board
Joint signing authority (any two to sign)
Alex Düring
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Roland Wyss
Triesenberg (LI)
Member of the board
Individual signing authority
Marco Novoselac
Zürich
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 | 4478 | 22.03.2022 | 60 | 25.03.2022 | 1005435607 |
| 2 | 682 | 13.01.2022 | 12 | 18.01.2022 | 1005383373 |
| 3 | 9372 | 25.05.2021 | 101 | 28.05.2021 | 1005196050 |
| 4 | 13800 | 02.11.2016 | 216 | 07.11.2016 | 3147093 |
| 5 | 12949 | 11.10.2016 | 200 | 14.10.2016 | 3108675 |
| 6 | 9367 | 11.07.2011 | 135 | 14.07.2011 | 6254610 |
| 7 | 14021 | 18.08.2009 | 162 | 24.08.2009 | 23/5210858 |
| 8 | 7703 | 28.06.2006 | 127 | 04.07.2006 | 25/3446578 |
| 9 | (Initial entry) | 20 | 30.01.1995 | 552 | |
| 10 | 7281 | 08.06.2007 | 113 | 14.06.2007 | 19/3974084 |
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften und Unternehmungen; vollständige Zweckumschreibung gemäss Statuten
