SCM Swiss Capital Management AG
Zürich
Llc member
Uwe Duesing
Bocholt, DE
Llc member member of the executive board
Individual signing authority individual signing authority
Paul Theunissen
Oberägeri
Chairperson of the management board
Individual signing authority
Cornelis Quirijns
Zug
Member of the executive board llc member
Individual signing authority individual signing authority
Europa Finance GmbH
Zug
Llc member
Leonardus Sijbers
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Sonja Berchtold
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Wouter Muller
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Uwe Duesing
Isselburg
Llc member
Without signing authority
Angela Häni
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3126 | 05.03.2012 | 48 | 08.03.2012 | 6585778 |
| 2 | 1530 | 01.02.2012 | 25 | 06.02.2012 | 6536648 |
| 3 | B15590 | 23.11.2011 | B231 | 28.11.2011 | 6433848 |
| 4 | B11663 | 31.08.2011 | B171 | 05.09.2011 | 6321194 |
| 5 | 493 | 13.01.2010 | 12 | 19.01.2010 | 26/5446934 |
| 6 | 8224 | 25.05.2009 | 102 | 29.05.2009 | 23/5041812 |
| 7 | 4429 | 20.03.2009 | 59 | 26.03.2009 | 25/4943608 |
| 8 | 15881 | 24.11.2008 | 232 | 28.11.2008 | 21/4754010 |
| 9 | 7117 | 04.06.2008 | 110 | 10.06.2008 | 19/4514932 |
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an Unternehmungen sowie weitere Dienstleistungen im Finanzbereich und in der Administration; vollständige Zweckumschreibung gemäss Statuten
