Patrick Hilty
Schaan, LI
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Haueter
Zürich
Member of the board
Joint signing authority (any two to sign)
Grant Thornton Advisory AG
Zürich
Liquidator
Bruno Peter
Dürnten
Member of the board
Individual signing authority
Tarmo Tomak
Tallinn
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Witschi
Zürich
General manager
Joint signing authority (any two to sign)
Petra Sidler
Brüttisellen
General manager
Joint signing authority (any two to sign)
Monika Laub-Ernst
Würenlos
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7176 | 15.06.2015 | 115 | 18.06.2015 | 2214271 |
| 2 | 3683 | 17.03.2014 | 55 | 20.03.2014 | 1407917 |
| 3 | 7942 | 21.06.2012 | 122 | 26.06.2012 | 6735376 |
| 4 | 12938 | 27.08.2010 | 170 | 02.09.2010 | 20/5795726 |
| 5 | 10986 | 20.07.2010 | 142 | 26.07.2010 | 23/5743410 |
| 6 | 6586 | 27.04.2009 | 83 | 01.05.2009 | 21/4998714 |
| 7 | 5760 | 09.04.2009 | 73 | 17.04.2009 | 26/4976548 |
| 8 | 11910 | 05.09.2008 | 176 | 11.09.2008 | 20/4647874 |
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften sowie deren Verwaltung und Finanzierung; vollständige Zweckumschreibung gemäss Statuten
