Nelson Brent
Surrey, CA
Chairperson of the board
Individual signing authority
Theofilos Paranomos
Oberrüti
Member of the board
Individual signing authority
Leo Peter
Baar
Member of the board
Individual signing authority
Erika Gempeler
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Erika Gempeler
Neuheim
Authorized signatory
Limited joint signing authority (any two to sign)
Leo Peter
Zug
Member of the board
Individual signing authority
Anton Duss
Zug
Member of the board
Individual signing authority
Marcel Keller
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7788 | 12.06.2014 | 114 | 17.06.2014 | 1556595 |
| 2 | B2977 | 03.03.2014 | B45 | 06.03.2014 | 1383855 |
| 3 | B13544 | 08.10.2013 | B197 | 11.10.2013 | 1122977 |
| 4 | 5906 | 01.05.2013 | 86 | 06.05.2013 | 7177390 |
| 5 | 14247 | 26.10.2011 | 211 | 31.10.2011 | 6395826 |
| 6 | 13566 | 10.09.2010 | 180 | 16.09.2010 | 20/5813876 |
| 7 | 10918 | 03.07.2009 | 130 | 09.07.2009 | 36/5125982 |
| 8 | 7558 | 21.10.1998 | 208 | 27.10.1998 | 7321 |
| 9 | (Initial entry) | 204 | 20.10.1994 | 5768 | |
| 10 | 8752 | 15.06.2010 | 117 | 21.06.2010 | 23/5684608 |
Entwicklungen, Beratungen und Investitionen im Bereich von alternativen Energieprojekten für Maschinen, Fahrzeuge und Wind- und Wasseranlagen; vollständige Zweckumschreibung gemäss Statuten