Karl Hotz
Luzern
Member of the board liquidator
Individual signing authority individual signing authority
Olten De Abreu
Bogis-Bossey
Member of the board
Individual signing authority
Alan Goldlust
São Paulo
Manager
Joint signing authority (any two to sign)
Sergio Vladimirschi
São Paulo
Manager
Joint signing authority (any two to sign)
Roberto Milani
São Paulo
Manager
Joint signing authority (any two to sign)
Oliver Heller
Thalwil
Member of the board
Joint signing authority (any two to sign)
Nathalie Wroclawski
Genève
Member of the board
Individual signing authority
Geralda Buckley
Dübendorf
Chairperson of the board
Individual signing authority
Su Chiam
Zürich
Member of the board
Individual signing authority
Marc de Araujo
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Linnet Bodmer-Miller
Zürich
Chairperson of the board
Individual signing authority
Dalix Sanchez Quintero
Küsnacht ZH
Member of the board
Individual signing authority
Peter Biggs
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Dalix Sanchez Quintero
Meilen
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 | 12016 | 20.08.2018 | 162 | 23.08.2018 | 4430743 |
| 2 | 6253 | 17.05.2017 | 98 | 22.05.2017 | 3535533 |
| 3 | 217 | 06.01.2017 | 7 | 11.01.2017 | 3275833 |
| 4 | 14567 | 30.11.2015 | 235 | 03.12.2015 | 2516935 |
| 5 | 6059 | 20.05.2015 | 98 | 26.05.2015 | 2168491 |
| 6 | 7285 | 02.06.2014 | 107 | 05.06.2014 | 1539673 |
| 7 | 2889 | 28.02.2014 | 44 | 05.03.2014 | 1380553 |
| 8 | 9030 | 03.07.2013 | 129 | 08.07.2013 | 963361 |
| 9 | 15905 | 10.12.2012 | 243 | 13.12.2012 | 6973162 |
| 10 | 10034 | 02.08.2012 | 151 | 07.08.2012 | 6800272 |
Handel mit Waren aller Art, namentlich internationaler Engros-Handel mit Naturprodukten; kann Grundstücke erwerben und veräussern, sich an anderen Unternehmungen beteiligen, Patente, Lizenzen und andere Immaterialgüterrechte erwerben und veräussern
