René Berri
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Norbert Wicki
Kilchberg
Liquidator chairperson of the board
Individual signing authority without signing authority
Aizhan Bexeitova
Almaty, KZ
Member of the board
Without signing authority
François Morax
Zürich
Member of the board
Without signing authority
Dr. Baumgartner
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Mächler
Zürich
Member of the board
Joint signing authority (any two to sign)
Helmuth Bohunovsky
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Michael Hason
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Urs Hauser
Spreitenbach
Member of the board
Joint signing authority (any two to sign)
Théodore Hancou
Zug
Manager
Joint signing authority (any two to sign)
Aibek Baizakov
Almaty
Member of the board
Joint signing authority (any two to sign)
Natalia Mikulic
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Malik Kushaliev
Almaty
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 | 2384 | 17.02.2012 | 37 | 22.02.2012 | 6563740 |
| 2 | 20788 | 10.12.2009 | 244 | 16.12.2009 | 24/5395532 |
| 3 | 8111 | 20.06.2008 | 122 | 26.06.2008 | 21/4544484 |
| 4 | 548 | 15.01.2008 | 13 | 21.01.2008 | 18/4298776 |
| 5 | 11551 | 26.09.2006 | 190 | 02.10.2006 | 18/3573016 |
| 6 | 4586 | 11.04.2006 | 75 | 19.04.2006 | 19/3339182 |
| 7 | 912 | 23.01.2006 | 19 | 27.01.2006 | 17/3216298 |
| 8 | 12510 | 22.11.2005 | 231 | 28.11.2005 | 16/3123392 |
| 9 | 7987 | 20.07.2005 | 143 | 26.07.2005 | 17/2949772 |
| 10 | 11156 | 03.11.2004 | 218 | 09.11.2004 | 16/2534940 |
An- und Verkauf sowie Transport von Gas und anderen Energieprodukten vorab in Zentralasien, Beteiligung an Investitionsvorhaben im Bereich der Gasförderung; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften kaufen, verwalten und veräussern
