Andreas Schweitzer
El Dorado (Panama City, Panama)
Member of the board
Joint signing authority (any two to sign)
Willy N. Frick
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Mihajlo Tatalovic
Ljeska
Member of the board
Joint signing authority (any two to sign)
Hans Lang
Uitikon
Member of the board
Joint signing authority (any two to sign)
Patrik A. Brandl
Küsnacht
Managing member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4474 | 11.11.2011 | 223 | 16.11.2011 | 6418244 |
| 2 | B3196 | 05.08.2011 | B153 | 10.08.2011 | 6290152 |
| 3 | 1950 | 12.05.2011 | 95 | 17.05.2011 | 6164632 |
| 4 | 487 | 28.01.2009 | 22 | 03.02.2009 | 11/4858830 |
| 5 | 2843 | 16.11.1993 | 234 | 01.12.1993 | 6333 |
| 6 | 511 | 22.02.1993 | 44 | 04.03.1993 | 1077 |
| 7 | (Transfer seat) | (Transfer seat) |
Handel mit Rohkaffee und anderen Agrarprodukten sowie mit Hilfsstoffen für die Agrarwirtschaft; die Gesellschaft kann Beteiligungen an anderen Firmen sowie Liegenschaften erwerben.
