Oliver Porr
München, DE
Chairperson of the management board
Individual signing authority
Chen Huang
St. Gallen
Member of the management board
Individual signing authority
LHA Anlageverwaltungsgesellschaft mbH
Pullach, DE
Llc member
Swisslake AG
Freienbach
Llc member
CEHA Investment AG
Freienbach
Llc member
CEHA Investment AG
Schwyz
Llc member
Without signing authority
Bernhard Köhler
Hurden
Llc member and member of the management board
Individual signing authority
CEHA Investment AG
Pfäffikon SZ
Llc member
Chen Huang
Stuttgart
Member of the management board
Joint signing authority (any two to sign)
Bernhard Köhler
Altendorf
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7068 | 17.12.2019 | 247 | 20.12.2019 | 1004789299 |
| 2 | 3119 | 06.06.2019 | 111 | 12.06.2019 | 1004648924 |
| 3 | 104 | 07.01.2019 | 6 | 10.01.2019 | 1004538088 |
| 4 | 6741 | 14.12.2018 | 246 | 19.12.2018 | 1004524693 |
| 5 | 6572 | 17.12.2015 | 248 | 22.12.2015 | 2556661 |
| 6 | 5729 | 01.10.2009 | 194 | 07.10.2009 | 14/5282048 |
| 7 | 3392 | 24.06.2009 | 123 | 30.06.2009 | 24/5100736 |
| 8 | 1338 | 19.04.2006 | 79 | 25.04.2006 | 12/3348032 |
| 9 | 3425 | 10.11.2004 | 223 | 16.11.2004 | 11/2544922 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen zur Hauptsache an französischen Unternehmen aller Art sowie Finanzierungen; Handel mit Weinen und damit zusammenhängender Produkte; kann Grundstücke erwerben, halten und veräussern.
