Fides Partner AG
Zürich
Liquidator
Represented by its authorized signatories
Hans Conrad Schulthess
Küsnacht
President
Joint signing authority (any two to sign)
Pascale Michel
Wädenswil
Member
Joint signing authority (any two to sign)
Gisela Helbling
Wädenswil
President
Joint signing authority (any two to sign)
Alexandra Steiner
Adliswil
President
Joint signing authority (any two to sign)
Maria Japon
Zürich
President
Joint signing authority (any two to sign)
Pia Misteli
Zürich
Member
Joint signing authority (any two to sign)
Alberto Martinez Arcos
Birmensdorf ZH
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 99 | 26.05.1998 | 3548 | ||
| 2 | 5669 | 02.12.2004 | 239 | 08.12.2004 | 9/2577994 |
| 3 | 1929 | 23.04.2004 | 82 | 29.04.2004 | 6/2238232 |
| 4 | 4901 | 21.10.2003 | 206 | 27.10.2003 | 8/1231100 |
| 5 | 5734 | 20.12.2002 | 251 | 31.12.2002 | 13/794214 |
| 6 | 1066 | 27.02.2001 | 44 | 05.03.2001 | 1629 |
| 7 | 5138 | 10.12.1999 | 245 | 16.12.1999 | 8522 |
| 8 | (Transfer) | (Transfer) |
An- und Verkauf, Beförderung, Lagerung von Produkten und Waren aller Art im Ausland; Vermittlung von solchen Geschäften und Verwaltung aller Transportmittel; Beteiligungen; Erwerb und Veräusserung von Grundstücken, allen beschränkten dinglichen Rechten an Grundstücken sowie allen Immaterialgüterrechten.
