Leonardo Cereghetti
Zürich
Liquidator member of the board
Individual signing authority individual signing authority
Rolf Weber
Thalwil
Member of the board
Individual signing authority
Seppo Saarneva
Stockholm
Member of the board
Individual signing authority
Sigvard Gustafsson
Aelmhult
Member of the board
Individual signing authority
Georg Wiederkehr
Bäch
Member of the board
Individual signing authority
Dr. Alfred Wiederkehr
Zürich
Chairperson of the board
Individual signing authority
Tom Larsen
Humlebaek
Member of the board
Individual signing authority
Dr. Cereghetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Michel Ogg
Renens VD
Member of the board
Joint signing authority (any two to sign)
Mats Häkansson
Amstel
Member of the board
Joint signing authority (any two to sign)
Lars-Ake Jonasson
Luxemburg (LU)
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 | 17203 | 22.12.2014 | 250 | 29.12.2014 | 1904725 |
| 2 | 11974 | 05.09.2013 | 174 | 10.09.2013 | 1069015 |
| 3 | 6097 | 09.05.2012 | 93 | 14.05.2012 | 6676568 |
| 4 | 2934 | 01.03.2012 | 46 | 06.03.2012 | 6581016 |
| 5 | 6053 | 18.06.2004 | 120 | 24.06.2004 | 18/2324330 |
| 6 | 5784 | 28.06.2001 | 127 | 04.07.2001 | 5069 |
| 7 | 7280 | 08.09.2000 | 179 | 14.09.2000 | 6297 |
| 8 | 4957 | 24.06.1999 | 124 | 30.06.1999 | 4383 |
| 9 | 6830 | 21.09.1998 | 188 | 29.09.1998 | 6686 |
| 10 | (Initial entry) | 125 | 30.06.1994 | 3658 |
Leasen und Verleasen, Kauf und Verkauf von Einrichtungen, insbesondere von Maschinen, Apparaten und Fahrzeugen; kann sich an anderen Gesellschaften beteiligen
