Emil Uzel
Dubrovnik, HR
Chairperson of the board
Joint signing authority (any two to sign)
Saša Jovanovski
Sveta Nedelja, HR
Member of the board
Joint signing authority (any two to sign)
Andrew Peat
Cham
Member of the board
Joint signing authority (any two to sign)
Paul Gheorghiu
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Péter Szakolczai
Einsiedeln
Member of the board
Individual signing authority
Olivier Wurtz
Zürich
Member of the board
Individual signing authority
Andrew Peat
Zofingen
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12530 | 08.07.2025 | 132 | 11.07.2025 | 1006382199 |
| 2 | 17645 | 03.11.2023 | 217 | 08.11.2023 | 1005879627 |
| 3 | 8926 | 09.06.2023 | 113 | 14.06.2023 | 1005768040 |
| 4 | 6929 | 04.05.2023 | 89 | 09.05.2023 | 1005741665 |
| 5 | 16346 | 26.08.2021 | 168 | 31.08.2021 | 1005280792 |
| 6 | 11553 | 20.08.2020 | 164 | 25.08.2020 | 1004964176 |
Erwerb, Besitz, Verwaltung, Handel und Finanzierung von Beteiligungen an anderen Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
