Glenn Davies
Meerbusch, DE
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Weber
Düsseldorf, DE
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Beat M. Barthold
Meilen
Member of the board
Individual signing authority
Beat Barthold
Horgen
Member of the board
Individual signing authority
Roger Herzog
Bremgarten
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15640 | 30.10.2019 | 213 | 04.11.2019 | 1004751491 |
| 2 | 6345 | 07.05.2019 | 90 | 10.05.2019 | 1004627209 |
| 3 | 13120 | 14.10.2016 | 203 | 19.10.2016 | 3116329 |
| 4 | 12541 | 03.10.2016 | 194 | 06.10.2016 | 3093637 |
| 5 | 15059 | 07.12.2015 | 240 | 10.12.2015 | 2532537 |
| 6 | 12200 | 06.10.2015 | 196 | 09.10.2015 | 2417695 |
| 7 | 9213 | 05.07.2013 | 131 | 10.07.2013 | 969081 |
| 8 | 3980 | 20.03.2013 | 58 | 25.03.2013 | 7119734 |
| 9 | 7160 | 30.06.2005 | 129 | 06.07.2005 | 24/2919318 |
Kauf, Verkauf und Verwaltung von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten
