Daniel Hunkeler
Zürich
Liquidator
Individual signing authority
Rudolf Mosimann
Zug
Member of the board
Individual signing authority
Dr. Müller
Steinhausen
Member of the board
Individual signing authority
Ivica Todoric
Zagreb
Chairperson of the board
Individual signing authority
Peter Schlumpf
Steinhausen
Member of the board
Individual signing authority
Rudolf Mosimann
Zug
Member of the board
Individual signing authority
Martin Neese
Baar
Member of the board
Individual signing authority
Mario Starc
Lindau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 33 | 17.02.1993 | 802 | |
| 2 | 4054 | 19.03.2020 | 58 | 24.03.2020 | 1004858861 |
| 3 | 17316 | 29.11.2019 | 235 | 04.12.2019 | 1004774469 |
| 4 | 10617 | 24.07.2019 | 144 | 29.07.2019 | 1004686032 |
| 5 | 4493 | 29.03.2019 | 65 | 03.04.2019 | 1004601941 |
| 6 | 1001 | 22.01.2019 | 17 | 25.01.2019 | 1004550896 |
| 7 | R17041 | 30.11.2018 | R236 | 05.12.2018 | 1004512795 |
| 8 | 16901 | 28.11.2018 | 234 | 03.12.2018 | 1004510609 |
| 9 | 13745 | 27.09.2018 | 190 | 02.10.2018 | 1004466960 |
| 10 | 11263 | 03.08.2018 | 151 | 08.08.2018 | 4403771 |
Durchführung internationaler Handelsgeschäfte sowie Beratung und Marketing in diesem Bereich; kann andere Gesellschaften errichten