Giuliano Weber
Dottikon
Llc member and member of the management board
Individual signing authority
Walter Portillo
Bern
Llc member and member of the executive board
Individual signing authority
Nolberto Portillo-Maurer
Posadas
Llc member
Without signing authority
Giuliano Weber
Bünzen
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8179 | 16.06.2025 | 116 | 19.06.2025 | 1006360953 |
| 2 | 992 | 23.01.2019 | 18 | 28.01.2019 | 1004552354 |
| 3 | 4329 | 02.05.2013 | 87 | 07.05.2013 | 7179520 |
| 4 | 5923 | 04.06.2009 | 109 | 10.06.2009 | 2/5059124 |
| 5 | 6412 | 10.07.2007 | 135 | 16.07.2007 | 2/4026930 |
| 6 | R2222 | 02.03.2007 | R47 | 08.03.2007 | 2/3817912 |
| 7 | 1995 | 26.02.2007 | 43 | 02.03.2007 | 2/3805518 |
| 8 | (Transfer seat) | (Transfer seat) |
Detailhandel mit Lederwaren, Reiseartikel- und Zubehör, Portemonnaies, Taschen, Rucksäcken und Mode-Accesoires; kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten, Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen.
