Milivoje Zivkovic
St. Gallen
Manager
Joint signing authority (any two to sign)
Leonhard Cozzolino
Essendon Hill, GB
Member of the board liquidator
Without signing authority joint signing authority (any two to sign)
Benno Hafner
Luzern
Chairperson of the board
Individual signing authority
Olaf Kiener
Niederrohrdorf
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 | 10153 | 26.07.2011 | 146 | 29.07.2011 | 6277608 |
| 2 | 15079 | 02.09.2009 | 173 | 08.09.2009 | 18/5234974 |
| 3 | 17823 | 19.12.2008 | 251 | 29.12.2008 | 36/4802684 |
| 4 | 1865 | 08.02.2008 | 31 | 14.02.2008 | 18/4338304 |
| 5 | 9606 | 10.08.2006 | 157 | 16.08.2006 | 13/3508656 |
| 6 | 9254 | 02.08.2006 | 151 | 08.08.2006 | 13/3498734 |
Handel mit Energie, Rohstoffen und Derivaten; kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern
