Rudolf Burch
Zug
Liquidator
Individual signing authority
François J.P. Mayer
Oberägeri
Chairperson of the board
Individual signing authority
Monique Mayer-Barthe
Oberägeri
Member of the board
Individual signing authority
René Rigoleth
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Broke
London
Member of the board
Joint signing authority (any two to sign)
Elliott Bernerd
London
Member of the board
Joint signing authority (any two to sign)
Wolfgang Zepf
St. Gallen
Manager
Joint signing authority (any two to sign)
William Hugill
London
Member of the board
Joint signing authority (any two to sign)
Liam Keane
Genève
Member of the board
Joint signing authority (any two to sign)
Ross McDiven
New South Wales
Member of the board
Joint signing authority (any two to sign)
Albert Blattmann
Allenwinden
Member of the board
Joint signing authority (any two to sign)
Alain Köstenbaum
Corsier
Member of the board
Joint signing authority (any two to sign)
Alexander Bushaev
Veyrier
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 | 1649 | 05.02.2014 | 27 | 10.02.2014 | 1335925 |
| 2 | 8441 | 24.06.2013 | 122 | 27.06.2013 | 943111 |
| 3 | 17048 | 28.12.2012 | 3 | 07.01.2013 | 7001228 |
| 4 | 1790 | 04.02.2011 | 29 | 10.02.2011 | 21/6027060 |
| 5 | 16161 | 03.11.2010 | 218 | 09.11.2010 | 20/5886346 |
| 6 | 3414 | 14.03.2007 | 55 | 20.03.2007 | 21/3847944 |
| 7 | 13733 | 15.11.2006 | 226 | 21.11.2006 | 16/3643792 |
| 8 | 13001 | 30.10.2006 | 214 | 03.11.2006 | 19/3620322 |
| 9 | 9176 | 23.08.2005 | 166 | 29.08.2005 | 16/2992956 |
| 10 | (Initial entry) | 208 | 26.10.1994 | 5875 |
Erwerb, Verwaltung, Finanzierung, Vermietung und Veräusserung von Liegenschaften sowie Rechten an Liegenschaften, Planung und Ausführung von Architektur- und Bauarbeiten, Beratung Dritter in Immobilienangelegenheiten, Beteiligung an andern Unternehmungen sowie Übernahme und Vergabe von Vertretungen anderer Unternehmen; kann damit zusammenhängende kommerzielle und finanzielle Transaktionen durchführen
