Alberto Ferrari
Zürich
Liquidator
Individual signing authority
Marcello Weber
Zug
Chairperson of the board
Individual signing authority
Nicolaus Stein
Heidelberg
Member of the board
Joint signing authority (any two to sign)
Martin Bärtsch
Wädenswil
Member of management
Individual signing authority
Bernhard Mayer
Zürich
Member of the board member of management
Joint signing authority (any two to sign) individual signing authority
Adriano Lucatelli
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Christoph Lüthy
Liestal
Chairperson 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 | 12140 | 05.10.2015 | 195 | 08.10.2015 | 2414503 |
| 2 | 1866 | 10.02.2014 | 30 | 13.02.2014 | 1343711 |
| 3 | 15537 | 21.11.2013 | 229 | 26.11.2013 | 1200683 |
| 4 | 12526 | 17.09.2013 | 182 | 20.09.2013 | 1086831 |
| 5 | 7256 | 31.05.2013 | 106 | 05.06.2013 | 7214874 |
| 6 | 5896 | 01.05.2013 | 86 | 06.05.2013 | 7177380 |
| 7 | 4852 | 10.04.2013 | 71 | 15.04.2013 | 7146740 |
| 8 | 2802 | 27.02.2013 | 43 | 04.03.2013 | 7087970 |
| 9 | 15085 | 02.09.2009 | 173 | 08.09.2009 | 18/5235110 |
| 10 | 10704 | 01.07.2009 | 128 | 07.07.2009 | 44/5118662 |
Vertrieb von Uhren und Produkten der Uhrenmarke Cimier; vollständige Zweckumschreibung gemäss Statuten
