Jan Holmetoft Iversen
Allerød, DK
Having right to sign
Joint signing authority (any two to sign)
Roger Meier
Egerkingen
Member of the executive board
Individual signing authority
EET Group A/S
Birkerød, DK
Llc member
EET Sub Holding A/S
Birkerød
Llc member
Without signing authority
Ronald Manfred
Walchwil
Member of the executive board llc member
Individual signing authority individual signing authority
John Thomas
Veksø
Having right to sign
Joint signing authority (any two to sign)
Ronald Potthoff
Oberägeri
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16162 | 13.11.2020 | 225 | 18.11.2020 | 1005025566 |
| 2 | 1062 | 19.01.2018 | 16 | 24.01.2018 | 4011551 |
| 3 | 4332 | 01.04.2016 | 66 | 06.04.2016 | 2762653 |
| 4 | 12929 | 22.10.2015 | 208 | 27.10.2015 | 2447167 |
| 5 | 7792 | 26.06.2015 | 124 | 01.07.2015 | 2241497 |
| 6 | 15508 | 25.11.2014 | 231 | 28.11.2014 | 1848877 |
| 7 | 16295 | 13.12.2012 | 246 | 18.12.2012 | 6981860 |
| 8 | 4584 | 24.03.2009 | 61 | 30.03.2009 | 26/4947920 |
| 9 | 10424 | 30.07.2008 | 150 | 06.08.2008 | 19/4601900 |
| 10 | 12175 | 25.09.2007 | 189 | 01.10.2007 | 18/4133104 |
Value Add Distribution von Server-, Computer- und Druckerteilen, professionellen Audio/Video-Lösungen , Überwachungs- und Sicherheitssystemen, Netzwerk und Speicherkomponenten, Point of Sales-Lösungen sowie Produkten der Unterhaltungselektronik in der Schweiz; vollständige Zweckumschreibung gemäss Statuten
