Irma Scheiwiller
Zürich
Llc member + liquidator
Individual signing authority
Peter Baumann
Wollerau
Llc member and member of the executive board
Individual signing authority
Alfred Meister
Wollerau
Llc member and member of the executive board
Individual signing authority
Sebald Schnellmann
Lachen
Llc member and member of the executive board
Individual signing authority
Heinz Helbling
Zürich
Member and chairperson of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2256 | 29.05.2012 | 105 | 01.06.2012 | 6700766 |
| 2 | 1808 | 03.05.2011 | 88 | 06.05.2011 | 6150270 |
| 3 | 4857 | 10.11.2010 | 223 | 16.11.2010 | 10/5896828 |
| 4 | 4429 | 13.10.2010 | 203 | 19.10.2010 | 9/5858900 |
| 5 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Handel mit Waren aller Art, insbesondere elektrischen Apparaten, Motorfahrzeugen und ähnlichen Waren; vollständige Zweckumschreibung gemäss Statuten.