Marc Friedli
Miami Beach, US
Chairperson of the board
Without signing authority
Kay Klar
Pratteln
Member of the board
Without signing authority
Fidecura AG
Zürich
Liquidator
René Frey
Rüti
Chairperson of the board
Individual signing authority
Marc Friedli
Wollerau
Member of the board
Individual signing authority
Kay Klar
Singapur
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6264 | 08.03.2002 | 51 | 14.03.2002 | 18/384112 |
| 2 | 22501 | 15.10.1998 | 204 | 21.10.1998 | 7184 |
| 3 | 10488 | 14.06.1993 | 122 | 28.06.1993 | 3332 |
| 4 | 6640 | 15.04.1993 | 82 | 29.04.1993 | 2093 |
| 5 | 21209 | 12.11.1991 | 226 | 21.11.1991 | 4991 |
| 6 | (Transfer) | (Transfer) |
Beschaffung von Handelsinformationen sowie Herstellung von Handelsbeziehungen; kann sich an ähnlichen Unternehmungen beteiligen sowie Grundstücke erwerben und veräussern.
