Jörg Erwin Wenzel
Bellinzona
Chairperson of the board
Individual signing authority
Ivana Wenzel
Bellinzona
Member of the board
Individual signing authority
Jörg Eichenberger
Zürich
Member of the board
Joint signing authority (any two to sign)
Jörg Wenzel
Wallbach
Chairperson of the board
Individual signing authority
Ivana Wenzel
Wallbach
Member of the board
Individual signing authority
Jörg Wenzel
Wallbach
Chairperson of the board
Individual signing authority
Ivana Wenzel
Wallbach
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10041 | 04.06.2025 | 109 | 10.06.2025 | 1006351348 |
| 2 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten und Veräusserung von Beteiligungen, Halten, Verwalten sowie Handel von und mit Patenten und Lizenzrechten aller Art; kann Liegenschaften erwerben, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.
