Rolf Fuchs
Zollikon
Member of the board liquidator
Individual signing authority individual signing authority
Rolf Fuchs
Zollikon
Chairperson of the board
Individual signing authority
Dr. Meyer
Zollikon
Member of the board
Individual signing authority
Johann Eibl
Wien
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12062 | 20.09.2017 | 185 | 25.09.2017 | 3769873 |
| 2 | 2447 | 24.02.2017 | 42 | 01.03.2017 | 3377119 |
| 3 | 9410 | 31.07.2015 | 149 | 05.08.2015 | 2307289 |
| 4 | 13849 | 25.10.2012 | 211 | 30.10.2012 | 6910192 |
| 5 | 19070 | 09.11.2009 | 221 | 13.11.2009 | 19/5342006 |
| 6 | 1880 | 03.02.2009 | 26 | 09.02.2009 | 23/4869114 |
| 7 | 9018 | 13.07.2007 | 138 | 19.07.2007 | 19/4032268 |
| 8 | 3591 | 04.04.2005 | 68 | 08.04.2005 | 18/2782252 |
| 9 | 63 | 04.01.2002 | 6 | 10.01.2002 | 14/4285 |
| 10 | 6535 | 09.09.1998 | 178 | 15.09.1998 | 6374 |
Kauf, Verkauf und Halten von Beteiligungen an anderen Gesellschaften, deren Verwaltung und Finanzierung; kann Tochtergesellschaften errichten
