Annette Wolfsteiner
Zürich
Having right to sign
Joint signing authority (any two to sign)
Glen Moroney
Engelberg
Member of the board
Individual signing authority
Karen Moroney
Engelberg
Having right to sign
Individual signing authority
Lucas Sandmeier
Dietlikon
General manager
Joint signing authority (any two to sign)
Christine Sustreanu
Möhlin
Having right to sign
Joint signing authority (any two to sign)
Marcel Morales
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
Mark Feuz
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9388 | 27.06.2018 | 125 | 02.07.2018 | 4328225 |
| 2 | 5956 | 09.05.2017 | 92 | 12.05.2017 | 3519385 |
| 3 | 10761 | 22.08.2016 | 164 | 25.08.2016 | 3020665 |
| 4 | 9030 | 08.07.2016 | 134 | 13.07.2016 | 2950227 |
| 5 | 9001 | 22.07.2015 | 142 | 27.07.2015 | 2289835 |
| 6 | 357 | 09.01.2015 | 8 | 14.01.2015 | 1929165 |
| 7 | 12700 | 24.09.2014 | 187 | 29.09.2014 | 1739103 |
| 8 | 7944 | 16.06.2014 | 116 | 19.06.2014 | 1563027 |
| 9 | 3372 | 10.03.2014 | 50 | 13.03.2014 | 1395797 |
| 10 | 7941 | 13.06.2013 | 115 | 18.06.2013 | 923005 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
