Werner Häny
Herrliberg
Liquidator
Individual signing authority
Heinz Caflisch
Stäfa
Chairperson of the board
Individual signing authority
Peter Caflisch
Ostermundigen
Member of the board
Joint signing authority (any two to sign)
Silvia A. Caflisch
Stäfa
Member of the board
Joint signing authority (any two to sign)
René Trüb
Stäfa
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 | 14184 | 20.05.2005 | 100 | 26.05.2005 | 22/2853776 |
| 2 | 13784 | 05.06.2002 | 110 | 11.06.2002 | 20/505100 |
| 3 | 5180 | 14.03.1994 | 56 | 21.03.1994 | 1517 |
| 4 | 6456 | 13.04.1993 | 80 | 27.04.1993 | 2033 |
| 5 | 6610 | 28.04.1989 | 90 | 11.05.1989 | 1945 |
| 6 | (Transfer) | (Transfer) |
Handel mit und Fabrikation von Kleiderbügeln und Haushaltartikeln; usw.
