Urs Ritter
Wittenbach
Liquidator
Individual signing authority
Guido Lüthi
Tauranga, NZ
Llc member
Without signing authority
Marita Lüthi
Tauranga, NZ
Llc member
Without signing authority
Guido Lüthi
Horn
Llc member and member of the executive board
Individual signing authority
Marita Lüthi
Horn
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4369 | 04.10.2011 | 195 | 07.10.2011 | 6366884 |
| 2 | 4682 | 24.07.2009 | 145 | 30.07.2009 | 22/5169128 |
| 3 | 212 | 16.01.2001 | 14 | 22.01.2001 | 486 |
Vermarktung der Marke SECOTEC sowie Import und Export von Konsumgütern. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, belasten und veräussern.
