Hans Von der Mühll
Pfäffikon SZ
Chairperson of the board
Individual signing authority
C. Mark Bruppacher
Küsnacht
Liquidator
Individual signing authority
René Giger
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
Marina Von der Mühll
Amsterdam
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 | 3469 | 12.12.2002 | 245 | 18.12.2002 | 11/778048 |
| 2 | 1369 | 06.08.1996 | 157 | 15.08.1996 | 4900 |
| 3 | 569 | 29.04.1993 | 93 | 14.05.1993 | 2459 |
| 4 | 548 | 15.05.1992 | 103 | 01.06.1992 | 2500 |
| 5 | 330 | 20.03.1991 | 62 | 02.04.1991 | 1321 |
| 6 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft ist mit Beschluss der Genelversammlung vom 08.07.1996 aufgelöst. Liquidationsdomizil: Zollikerstrasse 58, 8702 Zollikon (beim Liquidator).
