Wolfgang Göthel
Schondorf a/Ammersee, DE
Chairperson of the board + liquidator
Individual signing authority
Marco Lanter
Zürich
Vice-chairperson of the board + liquidator
Individual signing authority
Patrick O'Neill
Männedorf
Member of the board
Without signing authority
Wolfgang Göthel
Schondorf a/Ammersee (D)
Chairperson of the board
Individual signing authority
Herbert Trachsler
Zürich
Member of the board
Joint signing authority (any two to sign)
Herbert Trachsler
Küsnacht
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 | 9267 | 02.04.2008 | 67 | 08.04.2008 | 26/4419272 |
| 2 | R4096 | 12.02.2007 | R33 | 16.02.2007 | 23/3781318 |
| 3 | 3008 | 01.02.2007 | 26 | 07.02.2007 | 22/3763248 |
| 4 | 34170 | 01.12.2004 | 238 | 07.12.2004 | 23/2576420 |
| 5 | 25776 | 10.09.2003 | 177 | 16.09.2003 | 15/1172598 |
| 6 | 6058 | 07.03.2002 | 50 | 13.03.2002 | 17/381634 |
| 7 | 18591 | 25.08.1998 | 167 | 31.08.1998 | 6000 |
| 8 | 1050 | 16.01.1997 | 13 | 22.01.1997 | 442 |
| 9 | 24851 | 29.11.1995 | 236 | 05.12.1995 | 6620 |
Beteiligung an Unternehmungen, insbesondere der Kino- und Werbebranche, sowie Förderung der Kinowerbung; kann Grundeigentum erwerben, belasten, veräussern und verwalten.
