Andreas Schlegel
Küsnacht
Member of the executive board
Joint signing authority (any two to sign)
Dr. Christophe Sarasin
Basel
Chairperson of the management board
Individual signing authority
Albrecht Oettingen-Oettingen
Oettingen, DE
Llc member
Without signing authority
Angela Oettingen-Oettingen
Oettingen, DE
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1531 | 14.03.2019 | 54 | 19.03.2019 | 1004590793 |
| 2 | 6814 | 06.12.2013 | 240 | 11.12.2013 | 1229195 |
| 3 | 1668 | 05.03.2010 | 49 | 11.03.2010 | 8/5535646 |
| 4 | 3924 | 21.06.2005 | 122 | 27.06.2005 | 7/2901074 |
| 5 | 1913 | 30.03.2001 | 68 | 06.04.2001 | 2595 |
| 6 | (Transfer seat) | (Transfer seat) |
Beteiligung an Unternehmen in Übernahme und Fortführung der bisherigen Aktiengesellschaft Thetis Holding AG.
