Michael Schmelczer
Wien, AT
Chairperson of the board
Individual signing authority
Patrick Müller
Würenlos
Member of the board liquidator
Individual signing authority individual signing authority
Hendrik Hammje
Zürich
Member of the board
Individual signing authority
Andreas Eckerl
Wien
Member of the board
Joint signing authority (any two to sign)
Daniel Noszian
Wien, AT
Chairperson of the board
Individual signing authority
Marc Grünwald
Zollikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7039 | 11.05.2022 | 94 | 16.05.2022 | 1005474289 |
| 2 | 3575 | 10.03.2020 | 51 | 13.03.2020 | 1004852066 |
| 3 | 4625 | 01.04.2019 | 66 | 04.04.2019 | 1004603106 |
| 4 | 8943 | 10.07.2017 | 134 | 13.07.2017 | 3642671 |
| 5 | 10721 | 11.08.2014 | 155 | 14.08.2014 | 1662705 |
| 6 | 3566 | 13.03.2014 | 53 | 18.03.2014 | 1403151 |
| 7 | 930 | 22.01.2014 | 17 | 27.01.2014 | 1309007 |
| 8 | 15758 | 26.11.2013 | 232 | 29.11.2013 | 1208923 |
| 9 | 12966 | 05.10.2012 | 197 | 10.10.2012 | 6883976 |
| 10 | 9307 | 08.07.2011 | 134 | 13.07.2011 | 6253154 |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
