Hans Frey
Davos
Chairperson of the board + liquidator
Individual signing authority
Rainer Bisle
Zürich
Member of the board + liquidator
Individual signing authority
Frieda Bosshard
Krummenau
Member of the board
Individual signing authority
Klara Bosshard
Herrliberg
Member of the board
Individual signing authority
Ronald Fritz Pfändler
Horgen
Member of the board
Individual signing authority
Rainer Bisle
Potsdam
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2263 | 23.01.2008 | 19 | 29.01.2008 | 24/4312714 |
| 2 | 28927 | 17.10.2007 | 205 | 23.10.2007 | 18/4167152 |
| 3 | B19903 | 12.07.2007 | B137 | 18.07.2007 | 23/4030330 |
| 4 | 17840 | 26.06.2007 | 125 | 02.07.2007 | 30/4002592 |
| 5 | 1678 | 19.01.2007 | 17 | 25.01.2007 | 23/3741970 |
| 6 | 34678 | 21.12.2006 | 252 | 29.12.2006 | 29/3701544 |
| 7 | 31942 | 24.11.2005 | 233 | 30.11.2005 | 19/3127806 |
| 8 | 29090 | 06.11.2001 | 219 | 12.11.2001 | 8879 |
| 9 | 211 | 09.01.2001 | 9 | 15.01.2001 | 304 |
| 10 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt: Betreiben eines Internetauktionshauses, insbesondere für Kunst, Schmuck, Uhren und Nachlässe. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, sowie Grundstücke erwerben, veräussern, vermitteln und verwalten.
