Lars Haussmann
Zürich
Member of the board
Without signing authority
Haussmann Treuhand AG
Zürich
Liquidator
David Edward Salmon
Union Mills
Chairperson of the board
Individual signing authority
Dr. Müller
Luzern
Vice-chairperson of the board
Individual signing authority
Patrick Troller
Luzern
Member of the board
Individual signing authority
Werner Metz
Fribourg
Member of the board
Individual signing authority
Andrew Stockwell
Bedfordshire
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 952 | 23.01.2013 | 18 | 28.01.2013 | 7035766 |
| 2 | 6942 | 31.05.2012 | 107 | 05.06.2012 | 6704324 |
| 3 | (Transfer seat) | 222 | 14.11.2000 | 7726 | |
| 4 | 15581 | 09.09.2009 | 178 | 15.09.2009 | 20/5246400 |
| 5 | 1541 | 13.02.2003 | 33 | 19.02.2003 | 16/869592 |
| 6 | 5281 | 12.06.2001 | 115 | 18.06.2001 | 4559 |
Kauf, Verkauf und Verwaltung von Beteiligungen an anderen Unternehmungen, Durchführung von Finanztransaktionen jeder Art sowie Kauf, Verkauf und Verwaltung von Wertschriften jeglicher Art
