Heinz Schlagenhauf
Zürich
Liquidator
Individual signing authority
Georges Gemoets
Zürich
Chairperson of the board + delegate
Individual signing authority
Roland Briner
Chêne-Bougeries
Member of the board + secretary
Individual signing authority
Heinrich Eggli
Lostorf
Member of the board
Joint signing authority (any two to sign)
Henry J. Botticello
Brüssel
Chairperson of the board + delegate
Individual signing authority
Moritz Mantel
Elgg
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 | 27157 | 08.12.1999 | 243 | 14.12.1999 | 8452 |
| 2 | 9960 | 05.05.1998 | 89 | 11.05.1998 | 3168 |
| 3 | 11819 | 06.06.1996 | 112 | 12.06.1996 | 3462 |
| 4 | 6224 | 28.03.1994 | 66 | 06.04.1994 | 1821 |
| 5 | 9790 | 10.07.1987 | 166 | 22.07.1987 | 2948 |
| 6 | (Transfer) | (Transfer) |
Erbringung von Dienstleistungen, insbesondere Ueberwachung und Koordination der Tätigkeit der Gesellschaften der BOSTITCH-Gruppe in Europa; kann sich an anderen Gesellschaften beteiligen, Darlehen gewähren sowie Waren aller Art, immaterielle Güterrechte und Immobilien erwerben, verwerten und veräussern.
