Thomas-August Kredt
Wuppertal, DE
Llc member
Without signing authority
Michaela Loos-Kredt
Wuppertal, DE
Llc member
Without signing authority
Peter-Alexander Kredt
Eschlikon
Llc member
Without signing authority
Karl-August Kredt
Wuppertal, DE
Llc member and member of the executive board
Without signing authority
Adrian Escher
Zürich
Member of the executive board
Without signing authority
Virtue Trustees (Switzerland) AG
Aarau
Liquidator
Represented by its authorized signatories
Michaela Kredt
Ludwigsburg (D)
Llc member
Without signing authority
Peter-Alexander Kredt
Wuppertal
Llc member
Without signing authority
Max Spinner
Horgen
Member of the executive board
Individual signing authority
Adrian Escher
Erlinsbach
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 470 | 20.05.2009 | 100 | 27.05.2009 | 9/5037504 |
| 2 | 932 | 28.12.2007 | 4 | 08.01.2008 | 12/4275262 |
| 3 | 1159 | 27.12.2002 | 2 | 07.01.2003 | 8/799860 |
| 4 | 465 | 15.06.1998 | 116 | 19.06.1998 | 4193 |
| 5 | 746 | 21.10.1996 | 212 | 31.10.1996 | 6660 |
| 6 | (Transfer) | (Transfer) |
Erwerb und dauernde Verwaltung von Beteiligungen im In- und Ausland, sowie Finanzierung von Unternehmen aller Art. Ferner kann die Gesellschaft alle Geschäfte vornehmen, die mit dem Gesellschaftszweck direkt oder indirekt zusammenhängen oder zu dessen Förderung geeignet sind.
