Uwe Tauchnitz
Rosbach v.d.H., DE
Manager
Joint signing authority (any two to sign)
Ingolf Steinke
Fernwald-Steinbach, DE
Manager
Joint signing authority (any two to sign)
Karl-Heinz Kastenmüller
Porto Ronco (Ronco sopra Ascona)
Member of the board
Individual signing authority
Johann Zindel
Ramsen
Single member of the board of directors
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 727 | 28.04.2014 | 83 | 01.05.2014 | 1479437 |
| 2 | B28 | 08.01.2014 | B7 | 13.01.2014 | 1279929 |
| 3 | 2017 | 13.12.2012 | 246 | 18.12.2012 | 6980664 |
| 4 | 1385 | 12.08.2010 | 159 | 18.08.2010 | 13/5774902 |
| 5 | 811 | 05.06.2008 | 111 | 11.06.2008 | 13/4517144 |
| 6 | (Transfer seat) | (Transfer seat) |
Handel mit und Verwaltung von Immobilien und Liegenschaften; Treuhandgeschäfte und Wirtschaftsberatung; Eingehen von Beteiligungen.
