Franco Cavalli
Neuheim
Member of the board
Individual signing authority
Karen Nogatjuk-Spenthof
Schifferstadt
Manager
Individual signing authority
Vitali Nogatjuk
Schifferstadt
General manager
Individual signing authority
Vitali Nogatjuk
Baar
Chairperson of the board
Individual signing authority
Maria Nogatjuk
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Rossitza Sidler
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Maria Nogatjuk
Schifferstadt, DE
Authorized signatory
Limited signing authority (individual)
Michael Hofmann
Zollikon
Member of the board
Individual signing authority
Johannes Mathias Abrell
Küsnacht
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10771 | 22.08.2017 | 164 | 25.08.2017 | 3715271 |
| 2 | 9198 | 14.07.2017 | 138 | 19.07.2017 | 3654009 |
| 3 | B8029 | 01.07.2015 | B127 | 06.07.2015 | 2252175 |
| 4 | B3229 | 12.03.2015 | B52 | 17.03.2015 | 2046825 |
| 5 | B13940 | 21.10.2014 | B206 | 24.10.2014 | 1786251 |
| 6 | B8896 | 01.07.2013 | B127 | 04.07.2013 | 958971 |
| 7 | R6888 | 23.05.2013 | R100 | 28.05.2013 | 7203728 |
| 8 | 6746 | 21.05.2013 | 98 | 24.05.2013 | 7198968 |
| 9 | B5904 | 01.05.2013 | B86 | 06.05.2013 | 7177664 |
| 10 | 1022 | 25.01.2013 | 20 | 30.01.2013 | 7039778 |
Handel mit Waren aller Art sowie Erbringung von Dienstleistungen aller Art im Bereich der Chemie-, Öl- und Gasbranche; vollständige Zweckumschreibung gemäss Statuten
