Urs Lichtsteiner
Kriens
Member of the board + liquidator
Joint signing authority (any two to sign)
Beat Schnider
Berikon
Member of the board + liquidator
Joint signing authority (any two to sign)
Dimitri Oliveira Barbosa
Luxemburg, LU
Liquidator
Joint signing authority (any two to sign)
Philipp Bubb
Jona
Member of the board
Individual signing authority
Guilherme
Luxemburg (L)
Member of the board
Joint signing authority (any two to sign)
George Crosby
Luxemburg
Member of the board
Joint signing authority (any two to sign)
Didier Henri Maurice Buffard
Luxemburg
Member of the board
Joint signing authority (any two to sign)
Antonio Pedro da Costa
São Paulo
Member of the board
Joint signing authority (any two to sign)
Carlos Henrique Mussolini
São Paulo
Member of the board
Joint signing authority (any two to sign)
Alfredo Setúbal
São Paulo
Member of the board
Joint signing authority (any two to sign)
Dilson de Oliveira
Dippach (L)
Member of the board
Joint signing authority (any two to sign)
Jean Sigrist
Luxemburg
Member of the board
Joint signing authority (any two to sign)
Salles Filho Lywal
São Paulo
Member of the board
Joint signing authority (any two to sign)
Andreas Economides
Arlon
Liquidator
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42191 | 23.11.2011 | 231 | 28.11.2011 | 6433682 |
| 2 | 11683 | 23.03.2010 | 61 | 29.03.2010 | 28/5563158 |
| 3 | 9079 | 02.03.2010 | 46 | 08.03.2010 | 26/5528774 |
| 4 | 17766 | 25.06.2008 | 125 | 01.07.2008 | 32/4551570 |
| 5 | 8135 | 18.03.2005 | 59 | 24.03.2005 | 20/2762516 |
| 6 | 18396 | 30.06.2004 | 128 | 06.07.2004 | 31/2343670 |
| 7 | 4004 | 10.02.2003 | 30 | 14.02.2003 | 21/862054 |
| 8 | 14622 | 14.06.2002 | 117 | 20.06.2002 | 17/518750 |
| 9 | 397 | 09.01.2002 | 9 | 15.01.2002 | 25/296024 |
| 10 | 16948 | 28.06.2001 | 127 | 04.07.2001 | 5072 |
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