OXADIS S.A.
St-Quentin Fallavier, FR
Llc member
Ernst Bäumli
Gossau
Member of the executive board + liquidator
Individual authority to sign as a liquidator
Emmanuel Goujon
Ecully, FR
Chairperson of the management board + liquidator
Individual authority to sign as a liquidator
FLORA Frey GmbH
Solingen (DE)
Llc member
Without signing authority
Flora Frey GmbH
Wien (AT)
Llc member
Without signing authority
Hans-Jürgen Ehlting
Langenfeld
Member of the executive board
Individual signing authority
Joachim Antz
Hamburg
Member of the executive board
Individual signing authority
Arnaud Le Voyer
Lyon
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7685 | 18.07.2012 | 141 | 23.07.2012 | 6781136 |
| 2 | 5964 | 05.06.2012 | 110 | 08.06.2012 | 6710284 |
| 3 | 4201 | 04.05.2011 | 89 | 09.05.2011 | 6153404 |
| 4 | 2374 | 18.02.2010 | 38 | 24.02.2010 | 2/5511442 |
| 5 | 4760 | 31.05.2006 | 108 | 07.06.2006 | 1/3405628 |
| 6 | 8527 | 28.10.2004 | 214 | 03.11.2004 | 2/2526900 |
| 7 | 7893 | 15.11.2002 | 226 | 21.11.2002 | 1/738092 |
| 8 | (Transfer seat) | (Transfer seat) |
Herstellung und Vertrieb von Artikeln des Garten- und Freizeitbedarfs; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
