Gernot Friedhuber
Sliema, MT
Chairperson of the board
Individual signing authority
Jost Windlin
Baar
Member of the board liquidator
Individual signing authority individual signing authority
Stephan Schibli
Hünenberg
Member of the board
Individual signing authority
Gernot Friedhuber
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Urs Kohler
Zug
Member of the board
Joint signing authority (any two to sign)
Hans Jansen
Herrliberg
Vice-chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12705 | 11.09.2020 | 180 | 16.09.2020 | 1004979717 |
| 2 | 5649 | 23.04.2019 | 80 | 26.04.2019 | 1004617864 |
| 3 | 11754 | 14.09.2017 | 181 | 19.09.2017 | 3759433 |
| 4 | 2416 | 24.02.2015 | 40 | 27.02.2015 | 2014327 |
| 5 | 8553 | 27.06.2014 | 125 | 02.07.2014 | 1588087 |
| 6 | 108 | 06.01.2014 | 5 | 09.01.2014 | 1274981 |
| 7 | 15891 | 29.11.2013 | 235 | 04.12.2013 | 1216255 |
| 8 | 7441 | 06.06.2011 | 111 | 09.06.2011 | 6197824 |
| 9 | 7797 | 16.06.2008 | 118 | 20.06.2008 | 22/4531300 |
| 10 | 6915 | 30.05.2008 | 107 | 05.06.2008 | 21/4508152 |
Koordination und Überwachung von internationalen Projekten im Bereich Entertainment und Marketing; kann Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen
