Canna Corporate B.V.
Oosterhout NB, NL
Llc member
Without signing authority
Patrick Störi
Stallikon
Llc member
Without signing authority
Stefan Meyer
Morbio Superiore
Llc member and member of the executive board
Without signing authority
Andrea Demarmels
Gordola
Liquidator
Individual signing authority
Mauroen B.V.
Oosterhout NB (NL)
Llc member
Without signing authority
Jürg Finsterwald
Othmarsingen
Llc member and member of the executive board
Individual signing authority
Jürg Finsterwald
Bergdietikon
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 25662 | 06.07.2009 | 131 | 10.07.2009 | 48/5128624 |
| 2 | 12074 | 30.03.2009 | 65 | 03.04.2009 | 25/4958134 |
| 3 | B5163 | 05.02.2009 | B28 | 11.02.2009 | 30/4874850 |
| 4 | A23676 | 30.08.2006 | A171 | 05.09.2006 | 18/3535238 |
| 5 | 22241 | 15.08.2006 | 160 | 21.08.2006 | 12/3514088 |
| 6 | 7696 | 15.03.2005 | 56 | 21.03.2005 | 21/2755946 |
| 7 | 30670 | 03.11.2003 | 215 | 07.11.2003 | 19/1249396 |
| 8 | 17226 | 10.07.2002 | 135 | 16.07.2002 | 16/561322 |
| 9 | (Transfer seat) | (Transfer seat) |
Import und Export von landwirtschaftlichen Erzeugnissen, Handel mit und Vermittlung von dazugehörenden Produkten sowie Handel mit Waren aller Art. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.