VIB Invest AG
Baar
Llc member
Robert Strüby
Horgen
Member of the management board
Individual signing authority
Marco Vanoli
Hausen am Albis
Member of the executive board llc member
Individual signing authority individual signing authority
M. Vanoli Holding GmbH
Hausen am Albis
Llc member
Robert Grass
Neuheim
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7027 | 08.04.2026 | 1006622857 | 13.04.2026 | 1006622857 |
| 2 | 21139 | 27.12.2023 | 1005924657 | 03.01.2024 | 1005924657 |
| 3 | 5097 | 09.04.2019 | 1004609561 | 12.04.2019 | 1004609561 |
| 4 | 788 | 17.01.2019 | 1004547604 | 22.01.2019 | 1004547604 |
| 5 | 17873 | 13.12.2018 | 1004523692 | 18.12.2018 | 1004523692 |
| 6 | 7106 | 16.05.2018 | 4240101 | 22.05.2018 | 4240101 |
| 7 | 3031 | 27.02.2018 | 4088237 | 02.03.2018 | 4088237 |
| 8 | 13719 | 12.08.2009 | 5201324 | 18.08.2009 | 5201324 |
| 9 | 7189 | 04.06.2008 | 4515506 | 10.06.2008 | 4515506 |
| 10 | (Transfer seat) | (Transfer seat) |
Projektbegleitung für Maschinenentwicklung, Softwareengineering und Maschinenunterhalt sowie Handel und Vertrieb von Maschinenzubehör, Verschleissmaterial und Betriebsstoffen; vollständige Zweckumschreibung gemäss Statuten.
