Urs Kraft
Dubai, AE
Chairperson of the management board
Individual signing authority
André Räber
Cham
Member of the executive board
Individual signing authority
René-Robert Talbot
Berlin, DE
Llc member and member of the executive board
Individual signing authority
Margarete Talbot-Fischer
Stuttgart
Llc member
Without signing authority
Urs Kraft
Kilchberg (ZH)
Chairperson of the management board
Individual signing authority
André Räber
Zug
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13006 | 25.06.2021 | 124 | 30.06.2021 | 1005233742 |
| 2 | 19076 | 29.12.2020 | 1 | 04.01.2021 | 1005063396 |
| 3 | 3306 | 05.03.2020 | 48 | 10.03.2020 | 1004848661 |
| 4 | 17716 | 12.12.2018 | 244 | 17.12.2018 | 1004522368 |
| 5 | (Transfer seat) | (Transfer seat) |
Handel mit Waren aller Art inkl. Import und Export, u.a. für Produkte der Bereiche Elektronik, Stoffe etc.; vollständige Zweckumschreibung gemäss Statuten
