Bing Chen
Zug
Manager
Joint signing authority (any two to sign)
Nina Flohr
St. Moritz
Member
Joint signing authority (any two to sign)
Thomas Flohr
St. Moritz
President
Joint signing authority (any two to sign)
Marcel Hausheer
Steinhausen
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Thomas Flohr
Zürich
President
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Robert Furter
Zürich
Vicepresident
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Hans Peter Pestalozzi
Meilen
Member
Joint signing authority (any two to sign)
John Joseph
Westchester
President
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Michael Fazio
Greenwich (US)
President
Joint signing authority (any two to sign)
Robert Lackey
Mundelein
President
Joint signing authority (any two to sign)
Thomas Flohr
London
President
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Tony Waibel
Greppen
Vicepresident
Joint signing authority (any two to sign)
Paul Thalmann
Oberwil bei Zug
Member
Joint signing authority (any two to sign)
Andreas Seonbuchner
Besenbüren
Zeichnungsberechtigt
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 36 | 22.02.1993 | 879 | |
| 2 | 15409 | 19.12.2006 | 250 | 27.12.2006 | 25/3698018 |
| 3 | 8942 | 24.07.2006 | 145 | 28.07.2006 | 15/3488680 |
| 4 | 13150 | 07.12.2005 | 242 | 13.12.2005 | 20/3145346 |
| 5 | 5290 | 19.05.2005 | 99 | 25.05.2005 | 17/2851038 |
| 6 | 1708 | 13.02.2004 | 34 | 19.02.2004 | 16/2130252 |
| 7 | 707 | 21.01.2004 | 17 | 27.01.2004 | 16/2088652 |
| 8 | 9619 | 14.10.2002 | 202 | 18.10.2002 | 15/691760 |
| 9 | 4895 | 21.05.2002 | 99 | 27.05.2002 | 16/483560 |
| 10 | 8836 | 25.09.2001 | 189 | 01.10.2001 | 7612 |
Kauf, Verkauf und Vermietung von Informatikmaterial sowie Mäklertätigkeit in den genannten Bereichen; kann Finanz-, Handels-, Industrie-, Zivil-, Mobiliar- oder andere Transaktionen tätigen; die Gesellschaft ist vorwiegend auf dem Schweizerischen Markt tätig
