3FDINKA SL
Barcelona, ES
Llc member
Su Chiam
Zürich
Chairperson of the management board
Individual signing authority
Geralda Buckley
Zürich
Liquidator member of the executive board
Individual signing authority without signing authority
Amicorp Switzerland AG
Zürich
Llc member
Roel Schrijen
Rüschlikon
Member of the executive board
Individual signing authority
Hein Monpellier
Zürich
Chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14303 | 06.11.2012 | 219 | 09.11.2012 | 6925682 |
| 2 | 13552 | 11.08.2009 | 157 | 17.08.2009 | 24/5198586 |
| 3 | 4422 | 20.03.2009 | 59 | 26.03.2009 | 25/4943886 |
| 4 | 74 | 06.01.2009 | 6 | 12.01.2009 | 22/4819424 |
| 5 | 13541 | 09.10.2008 | 200 | 15.10.2008 | 20/4691732 |
| 6 | 8543 | 27.06.2008 | 127 | 03.07.2008 | 29/4555000 |
| 7 | 3114 | 04.03.2008 | 48 | 10.03.2008 | 18/4378988 |
Kauf, Verkauf, Handel, Transport und Vertrieb von Beton und Zement sowie von deren Derivaten jeglicher Art; vollständige Zweckumschreibung gemäss Statuten
