Patrik Lanfranconi
Ebertswil
Member liquidator
Without signing authority individual signing authority
Petra März
Hamburg, DE
President
Without signing authority
Martin Karg
Köln, DE
Member
Without signing authority
Patrik Lanfranconi
Baar
Member
Joint signing authority (any two to sign)
Bänz Hostettler
Schönenberg ZH
Member
Joint signing authority (any two to sign)
Felix Stadelmann
Baar
Member
Joint signing authority (any two to sign)
Thomas Ladner
Zürich
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11531 | 26.10.2005 | 212 | 01.11.2005 | 15/3083196 |
| 2 | 9221 | 24.08.2005 | 167 | 30.08.2005 | 16/2995212 |
| 3 | 4171 | 18.04.2005 | 78 | 22.04.2005 | 18/2804842 |
| 4 | 9545 | 15.09.2004 | 183 | 21.09.2004 | 17/2458938 |
| 5 | 161 | 07.01.2004 | 7 | 13.01.2004 | 17/2068358 |
| 6 | 3423 | 04.04.2002 | 68 | 10.04.2002 | 16/419744 |
| 7 | 8855 | 25.09.2001 | 189 | 01.10.2001 | 7612 |
| 8 | 2868 | 30.03.2001 | 67 | 05.04.2001 | 2548 |
| 9 | 2301 | 14.03.2001 | 56 | 21.03.2001 | 2084 |
| 10 | 9550 | 20.11.2000 | 230 | 24.11.2000 | 8013 |
Schaffung eines Netzes von Daytrading-Centern in der Schweiz und im Ausland über die Vergabe von Franchiserechten betreffend den Betrieb von Daytrading-Centern sowie Beteiligung an derartigen Centern; kann Tochtergesellschaften gründen
