Eva Maria Happel Ebstein
Luzern
Llc member
Without signing authority
Urs Mühlebach
Sempach
Liquidator
Individual signing authority
Eva Happel
Brüssel
Llc member and member of the executive board
Individual signing authority
Eva Happel
Meggen
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 | 6566 | 26.09.2013 | 189 | 01.10.2013 | 1103699 |
| 2 | 4062 | 18.06.2013 | 118 | 21.06.2013 | 931961 |
| 3 | 7067 | 18.10.2012 | 206 | 23.10.2012 | 6900974 |
| 4 | 4729 | 16.06.2009 | 117 | 22.06.2009 | 16/5082308 |
| 5 | 4259 | 03.06.2009 | 108 | 09.06.2009 | 9/5056490 |
| 6 | 4243 | 13.08.2007 | 158 | 17.08.2007 | 9/4070146 |
| 7 | 4660 | 03.10.2001 | 195 | 09.10.2001 | 7844 |
| 8 | 3979 | 14.09.2000 | 183 | 20.09.2000 | 6431 |
| 9 | 121 | 25.06.1999 | 4262 | ||
| 10 | (Transfer) | (Transfer) |
Vermögensverwaltung und Erbringung von Dienstleistungen aller Art im Finanzbereich; Gewährung von Darlehen; Beteiligungen.