Maximilian zu Fürstenberg
Zollikon
Llc member and member of the executive board + liquidator
Individual signing authority
Diana zu Fürstenberg
Zollikon
Llc member and member of the executive board
Without signing authority
Beat Schneider
Dietlikon
Liquidator
Individual signing authority
Diana zu Fürstenberg
Basel
Llc member and member of the executive board
Individual signing authority
Maximilian zu Fürstenberg
Basel
Llc member and member of the executive board
Individual signing authority
Diana zu Fürstenberg
Küsnacht
Llc member and member of the executive board
Individual signing authority
Maximilian zu Fürstenberg
Küsnacht
Llc member and member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 35281 | 11.10.2012 | 201 | 16.10.2012 | 6891022 |
| 2 | 2230 | 18.01.2010 | 15 | 22.01.2010 | 25/5454648 |
| 3 | 23008 | 16.08.2007 | 161 | 22.08.2007 | 22/4075708 |
| 4 | 12096 | 28.04.2005 | 86 | 04.05.2005 | 22/2822580 |
| 5 | 24113 | 29.10.1999 | 215 | 04.11.1999 | 7515 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb und Verwaltung von Beteiligungen, Übernahme von Vertretungen und Beratungen sowie Handel mit Waren aller Art.