Karl Hunnisett
Oberägeri
Member of the board liquidator
Individual signing authority individual signing authority
David Risbey
Monaco, MC
Chairperson of the board liquidator
Individual signing authority individual signing authority
David Risbey
Oberägeri
Member of the board
Individual signing authority
Richard Lake
Worcester
Manager
Joint signing authority (any two to sign)
David Risbey
Dubai, AE
Chairperson of the board
Individual signing authority
Peter Knoflach
Klosters
Member of the board
Individual signing authority
James Keen
Massagno
Member of the board
Individual signing authority
David Risbey-Bortis
Oberägeri
Member of the board
Individual signing authority
David Risbey-Bortis
Davos Platz
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4308 | 08.04.2015 | 69 | 13.04.2015 | 2092945 |
| 2 | B10905 | 14.08.2014 | B158 | 19.08.2014 | 1670593 |
| 3 | 7701 | 11.06.2014 | 113 | 16.06.2014 | 1554423 |
| 4 | 15665 | 25.11.2013 | 231 | 28.11.2013 | 1205695 |
| 5 | 3594 | 15.03.2012 | 56 | 20.03.2012 | 6601072 |
| 6 | 11506 | 29.08.2011 | 169 | 01.09.2011 | 6316894 |
| 7 | 18970 | 27.12.2010 | 256 | 31.12.2010 | 15/5968580 |
| 8 | 12910 | 27.08.2010 | 170 | 02.09.2010 | 19/5794812 |
| 9 | 19717 | 20.11.2009 | 230 | 26.11.2009 | 19/5362402 |
| 10 | 16713 | 25.09.2009 | 190 | 01.10.2009 | 21/5272092 |
Investitionen in Grundstücke, Kauf, Verkauf, Vermittlung und Finanzierung von Grundstücken sowie deren Verwaltung; vollständige Zweckumschreibung gemäss Statuten
