Dr. Müller
Luzern
Chairperson of the board + liquidator
Individual signing authority
Erika Kurtz
Zürich
Member of the board
Without signing authority
Guido O. Zehnder
Männedorf
Member of the board + liquidator
Individual signing authority
Hubert Mayer
Toronto
Member of the board
Joint signing authority (any two to sign)
Guido Zehnder
Hamilton
Member of the board
Joint signing authority (any two to sign)
Guido O. Zehnder
Zürich
Member of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16348 | 23.06.2003 | 121 | 27.06.2003 | 22/1054512 |
| 2 | 15562 | 14.06.2001 | 117 | 20.06.2001 | 4628 |
| 3 | 9242 | 05.04.2001 | 71 | 11.04.2001 | 2715 |
| 4 | 5832 | 05.03.2001 | 48 | 09.03.2001 | 1778 |
| 5 | 30159 | 15.12.2000 | 249 | 21.12.2000 | 8724 |
| 6 | 17908 | 10.08.1999 | 157 | 16.08.1999 | 5581 |
| 7 | 10982 | 21.05.1999 | 101 | 28.05.1999 | 3545 |
| 8 | 7487 | 07.04.1995 | 73 | 13.04.1995 | 2045 |
| 9 | 21660 | 24.10.1994 | 211 | 31.10.1994 | 5949 |
| 10 | 20736 | 11.10.1993 | 207 | 25.10.1993 | 5567 |
Handelsgeschäfte jeder Art, sowohl für eigene wie für fremde Rechnung, sowie Vertretungs-, Kommissions- und Vermittlungsgeschäfte jeder Art.
