Filippo Beck
Zürich
Member of the board liquidator
Individual signing authority individual signing authority
Alfred Buri
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wadsack
Zug
Member of the board
Joint signing authority (any two to sign)
Ursula Duckeck
Menzingen
Having right to sign
Joint signing authority (any two to sign)
Renato Duckeck
Menzingen
Member of the board
Joint signing authority (any two to sign)
Ursula Duckeck
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Renato Duckeck
Oberägeri
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 | 9284 | 17.07.2017 | 139 | 20.07.2017 | 3656535 |
| 2 | 14436 | 18.11.2016 | 228 | 23.11.2016 | 3178813 |
| 3 | 12591 | 04.10.2016 | 195 | 07.10.2016 | 3096445 |
| 4 | 3601 | 20.03.2015 | 58 | 25.03.2015 | 2061885 |
| 5 | 17344 | 29.12.2014 | 3 | 07.01.2015 | 1912957 |
| 6 | 10132 | 03.08.2012 | 152 | 08.08.2012 | 6802170 |
| 7 | 4458 | 16.05.2003 | 97 | 22.05.2003 | 16/1001546 |
| 8 | 2998 | 21.03.2002 | 60 | 27.03.2002 | 14/403146 |
| 9 | 12097 | 27.12.2001 | 2 | 04.01.2002 | 14 |
| 10 | 7866 | 28.12.1995 | 8 | 12.01.1996 | 229 |
Handel mit, Vertretung von sowie Import und Export von chemisch-technischen, pharmazeutischen und ähnlichen Produkten; kann die chemisch-pharmazeutische Industrie im Bereiche des Marketings und Managements beraten sowie Patente und Lizenzen erwerben, verwalten und verkaufen
