Martin Häring
Wollerau
Liquidator
Individual signing authority
Daniel Van Vliet
Blaricum
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Feller
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Eberhard Knoechel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Michel Muller
Chêne-Bourg
Manager
Joint signing authority (any two to sign)
Daniel Vitolo
Buenos Aires
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adrien Wirz
Epesses
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Steven Kalmin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Markus Schmidle
Walchwil
Member of the board
Joint signing authority (any two to sign)
Markus Ocskay
Adliswil
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16725 | 16.12.2013 | 246 | 19.12.2013 | 1246071 |
| 2 | 4845 | 10.04.2013 | 71 | 15.04.2013 | 7146726 |
| 3 | 3149 | 06.03.2013 | 48 | 11.03.2013 | 7098554 |
| 4 | 4500 | 04.04.2012 | 70 | 11.04.2012 | 6631844 |
| 5 | 4577 | 25.03.2010 | 63 | 31.03.2010 | 23/5566912 |
| 6 | 6810 | 29.05.2008 | 106 | 04.06.2008 | 20/4504650 |
| 7 | 11634 | 13.09.2007 | 181 | 19.09.2007 | 17/4116092 |
| 8 | 2290 | 21.02.2006 | 40 | 27.02.2006 | 18/3262470 |
| 9 | 1210 | 31.01.2005 | 25 | 04.02.2005 | 18/2686328 |
| 10 | 6959 | 29.08.2000 | 171 | 04.09.2000 | 6023 |
Verkauf, Kauf, Import und Export von Produkten aller Art, insbesondere von landwirtschaftlichen Produkten und pflanzlichen Oelen auf eigene Rechnung und Rechnung Dritter; kann alle Geschäfte mit Grundstücken im Ausland betreiben
