Gert Frank
Hamburg, DE
Liquidator
Joint signing authority (any two to sign)
Stephan Frey
Basel
Liquidator
Joint signing authority (any two to sign)
Roland Lienhard
Therwil
Liquidator
Joint signing authority (any two to sign)
Gert Michael Frank
Hamburg
Chairperson of the board
Individual signing authority
Anne-Catherine Käppeli
Davos-Wolfgang
Member of the board
Joint signing authority (any two to sign)
Robert Käppeli
Davos-Wolfgang
Member of the board
Joint signing authority (any two to sign)
Klaus Gmür
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4370 | 05.08.2008 | 153 | 11.08.2008 | 6/4607846 |
| 2 | 4021 | 28.06.2006 | 127 | 04.07.2006 | 8/3446918 |
| 3 | 7616 | 30.12.2005 | 4 | 06.01.2006 | 6/3181114 |
| 4 | 4714 | 09.09.2004 | 179 | 15.09.2004 | 5/2450100 |
| 5 | 7206 | 27.12.2001 | 4 | 08.01.2002 | 8/2287 |
| 6 | Berichtigung | 198 | 12.10.1993 | 5333 | |
| 7 | 3540 | 05.08.1999 | 155 | 12.08.1999 | 5520 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an Unternehmen in den neuen Bundesländern Deutschlands, insbesondere im Lande Thüringen, sowie Finanzierung und führungsmässige Koordination dieser Unternehmen. Die Gesellschaft kann auch andere Vermögenswerte erwerben, nutzen und veräussern.
