Markus Herzig
Kilchberg
Member liquidator
Without signing authority individual signing authority
Andreas Thurnheer
Oberwil-Lieli
Member
Individual signing authority
Daniel Gamma
Zug
Member
Individual signing authority
Daniel J. Schwab
Zürich
Member
Individual signing authority
Chark Boey
Sydney
Manager
Individual signing authority
Peter Zander
Iserlohn
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15001 | 22.11.2007 | 231 | 28.11.2007 | 17/4220890 |
| 2 | 10243 | 10.08.2007 | 157 | 16.08.2007 | 17/4068062 |
| 3 | 7243 | 08.06.2007 | 113 | 14.06.2007 | 18/3973814 |
| 4 | 1517 | 06.02.2007 | 29 | 12.02.2007 | 19/3770586 |
| 5 | 14683 | 06.12.2006 | 241 | 12.12.2006 | 21/3676232 |
| 6 | 3039 | 18.03.2005 | 59 | 24.03.2005 | 18/2761970 |
| 7 | 11484 | 12.11.2004 | 225 | 18.11.2004 | 15/2547804 |
| 8 | 5418 | 01.06.2004 | 107 | 07.06.2004 | 19/2295054 |
| 9 | 3116 | 01.04.2003 | 66 | 07.04.2003 | 20/937898 |
| 10 | 10595 | 14.11.2002 | 225 | 20.11.2002 | 17/735534 |
Management-Beratung; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen, Lizenzen und Unterlizenzen gewähren und verwalten sowie Grundeigentum erwerben, belasten, veräussern und verwalten
