Anna Williams
Miami, US
Manager
Joint signing authority (any two to sign)
Jennifer Roberts
Miami, US
Manager
Joint signing authority (any two to sign)
Craig Robins
Miami, US
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Frank Lasry
Morges
Member of the board, manager + liquidator
Joint signing authority (any two to sign)
Dirk Leuenberger
Birsfelden
Liquidator
Joint signing authority (any two to sign)
Etienne Petitpierre
Bottmingen
Member of the board
Individual signing authority
Steven Gretenstein
Miami
Manager
Individual signing authority
Ambra Medda
Miami (FL, US)
General manager
Joint signing authority (any two to sign)
Daniel Olstein
Basel
Member of the board
Individual signing authority
René Kamm
Basel
Member of the board
Joint signing authority (any two to sign)
Etienne Petitpierre
Basel
Member of the board
Joint signing authority (any two to sign)
Thomas Hochuli
Laufen
Manager
Joint signing authority (any two to sign)
Annette Schönholzer
Basel
Manager
Joint signing authority (any two to sign)
Annette Schönholzer Borer
Basel
Manager
Joint signing authority (any two to sign)
Thomas Hochuli
Baden
Manager
Joint signing authority (any two to sign)
Wava Carpenter
Miami
Manager
Joint signing authority (any two to sign)
Marianne Goebl
Basel
Manager
Joint signing authority (any two to sign)
René Kamm
Riehen
Member of the board
Joint signing authority (any two to sign)
Rodman Primack
Miami
Manager
Joint signing authority (any two to sign)
Marco Fazzone
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6981 | 03.11.2023 | 217 | 08.11.2023 | 1005879734 |
| 2 | 1346 | 04.03.2021 | 47 | 09.03.2021 | 1005119069 |
| 3 | 3508 | 19.06.2019 | 119 | 24.06.2019 | 1004658178 |
| 4 | 5496 | 01.10.2018 | 192 | 04.10.2018 | 1004469283 |
| 5 | 1265 | 28.02.2018 | 44 | 05.03.2018 | 4091231 |
| 6 | 3592 | 22.06.2016 | 122 | 27.06.2016 | 2914257 |
| 7 | 5258 | 18.09.2014 | 183 | 23.09.2014 | 1728791 |
| 8 | 2606 | 12.05.2014 | 93 | 15.05.2014 | 1503307 |
| 9 | 7162 | 07.11.2012 | 220 | 12.11.2012 | 6926602 |
| 10 | 4119 | 16.07.2012 | 139 | 19.07.2012 | 6776064 |
Organisation, Promotion und Management von Design Ausstellungen, insbesondere jährliche Anlässe. Die Gesellschaft kann in Verbindung mit ihrem Hauptzweck sämtliche kaufmännischen, industriellen und finanziellen Geschäfte tätigen und sich an gleichartigen oder verwandten Unternehmen beteiligen, sowie gleichartige oder verwandte Unternehmen erwerben oder errichten. Sie ist berechtigt, Treuhandgeschäfte abzuwickeln, Grundstücke zu erwerben, Verwaltungen zu führen sowie Aktien in- und ausländischer Gesellschaften zu erwerben oder zu verwalten.
