Marco Pichotta
Berlin, DE
Llc member
Without signing authority
Peter Kalberer
St. Gallen
Llc member and member of the executive board
Individual signing authority
Robert Mundt
Berlin
Llc member
Without signing authority
Thomas Mundt
Berlin
Llc member
Without signing authority
InnoFlex Aktiengesellschaft
Berlin (D)
Llc member
Without signing authority
Robert Mundt
Berlin
Llc member
Without signing authority
Markus Bruder
Teufenthal AG
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1561 | 10.02.2005 | 33 | 16.02.2005 | 10/2705250 |
| 2 | B7972 | 29.10.2004 | B215 | 04.11.2004 | 11/2529214 |
| 3 | 6361 | 01.09.2004 | 173 | 07.09.2004 | 11/2437862 |
| 4 | 1829 | 16.03.2004 | 56 | 22.03.2004 | 11/2178594 |
| 5 | 7312 | 17.10.2003 | 204 | 23.10.2003 | 8/1227842 |
| 6 | 5635 | 05.08.2003 | 151 | 11.08.2003 | 8/1123548 |
| 7 | 2405 | 28.03.2003 | 64 | 03.04.2003 | 12/933712 |
Verwaltung eigenen und fremden Vermögens. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an gleichen oder verwandten Unternehmungen beteiligen sowie Grundstücke erwerben, belasten, veräussern und verwalten.
