Carsten Schellbach
Berlin, DE
Member of the board + liquidator
Individual signing authority
Kurt Brunner
Glarus
Member of the board
Individual signing authority
Kurt Brunner
Schwändi
Member of the board
Individual signing authority
Helfried Mengs
Berlin
Manager
Individual signing authority
Alfred Bühler-Zimmermann
Glarus
Member of the board
Joint signing authority (any two to sign)
Rolf Schneebeli
Horgen
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 | 517 | 17.06.2008 | 119 | 23.06.2008 | 9/4536798 |
| 2 | 615 | 29.08.2007 | 170 | 04.09.2007 | 8/4095284 |
| 3 | 227 | 27.03.2007 | 64 | 02.04.2007 | 9/3867072 |
| 4 | 64 | 31.01.2007 | 25 | 06.02.2007 | 9/3761722 |
| 5 | 982 | 28.12.2006 | 3 | 05.01.2007 | 5/3710200 |
| 6 | 382 | 09.06.2006 | 114 | 15.06.2006 | 8/3418624 |
| 7 | 157 | 03.03.2006 | 48 | 09.03.2006 | 8/3279612 |
| 8 | 721 | 14.10.2005 | 204 | 20.10.2005 | 6/3068842 |
| 9 | 666 | 21.09.2005 | 187 | 27.09.2005 | 7/3033898 |
| 10 | 392 | 14.06.2005 | 117 | 20.06.2005 | 10/2888148 |
Erwerb, Verwaltung, Belastung und Verkauf von Grundstücken im Ausland; sie kann sich an anderen Unternehmen beteiligen.
