Hans Wenzel
Baar
Member of the management board llc member
Individual signing authority individual signing authority
Wolf Dietz Gregor
München
Llc member
Without signing authority
Hans Wenzel
Mainz
Member of the management board llc member
Individual signing authority individual signing authority
Paolo Donati
Eggenwil
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22333 | 30.12.2024 | 2 | 06.01.2025 | 1006220971 |
| 2 | 17744 | 29.11.2022 | 235 | 02.12.2022 | 1005618286 |
| 3 | B12724 | 23.08.2022 | B165 | 26.08.2022 | 1005548417 |
| 4 | 16238 | 22.12.2016 | 252 | 28.12.2016 | 3251333 |
| 5 | 10529 | 06.08.2014 | 152 | 11.08.2014 | 1656907 |
| 6 | 2964 | 17.02.2009 | 36 | 23.02.2009 | 28/4892328 |
| 7 | 10037 | 23.07.2008 | 145 | 29.07.2008 | 19/4593118 |
| 8 | 7375 | 09.06.2008 | 113 | 13.06.2008 | 19/4521362 |
Beteiligung an anderen Unternehmen und Verwertung von Konzessionen und Lizenzen; vollständige Zweckumschreibung gemäss Statuten