Felice De Grandi
Wien, AT
Chairperson of the board
Individual signing authority
Lea Zihlmann Geisser
Steinen
Mitglied und liquidatorin
Individual signing authority
Felice De Grandi
Port Louis
Chairperson of the board
Joint signing authority (any two to sign)
Lea Zihlmann Geisser
Seewen SZ
Member of the board
Joint signing authority (any two to sign)
Peter Mäusli-Allenspach
St. Gallen
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 | 213 | 09.01.2015 | 8 | 14.01.2015 | 1927559 |
| 2 | 4119 | 31.07.2013 | 149 | 06.08.2013 | 1014419 |
| 3 | 57 | 07.01.2009 | 7 | 13.01.2009 | 19/4822192 |
| 4 | 3879 | 15.11.2006 | 226 | 21.11.2006 | 11/3643650 |
| 5 | (Transfer seat) | (Transfer seat) |
Betrieb einer Holding, Beteiligung an anderen Unternehmen; kann Liegenschaften erwerben und veräussern.
