Nahum Galmor
Paradiso
Chairperson of the board
Individual signing authority
Alexandra Feller Pernet
Luzern
Liquidator
Individual signing authority
Carlos Galeano
Antwerpen, BE
Member of the board
Individual signing authority
Alexandra Feller Pernet
Luzern
Member of the board
Individual signing authority
Israel German
Antwerpen
Member of the board
Joint signing authority (any two to sign)
Carlos Galeano
Hansweert
Chairperson of the board
Joint signing authority (any two to sign)
Paul Brennan
Clent, GB
Member of the board
Joint signing authority (any two to sign)
Aart Overbosch
Oberägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 936 | 22.01.2014 | 17 | 27.01.2014 | 1308273 |
| 2 | 5505 | 23.04.2013 | 80 | 26.04.2013 | 7166990 |
| 3 | 16288 | 13.12.2012 | 246 | 18.12.2012 | 6980486 |
| 4 | 12836 | 03.10.2012 | 195 | 08.10.2012 | 6879294 |
| 5 | 8757 | 30.06.2011 | 128 | 05.07.2011 | 6236598 |
| 6 | 17530 | 12.10.2009 | 201 | 16.10.2009 | 21/5297010 |
| 7 | 16688 | 25.09.2009 | 190 | 01.10.2009 | 20/5272056 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen, insbesondere von solchen an Feinchemie- und Technologieunternehmen; vollständige Zweckumschreibung gemäss Statuten
