Transliq AG
Zürich
Liquidator
Represented by its authorized signatories
Max Graf
Löhningen
Chairperson of the board
Without signing authority
Irma Graf
Löhningen
Member of the board
Without signing authority
Max Graf
Schaffhausen
Chairperson of the board
Individual signing authority
Irma Graf
Schaffhausen
Member of the board
Unterschrift zu zweien
Bruno Corrà
Neuhausen am Rheinfall
General manager
Unterschrift zu zweien
Hansrudolf Schwaninger
Löhningen
Prokura zu zweien
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 800 | 14.05.2007 | 96 | 21.05.2007 | 11/3938176 |
| 2 | 933 | 08.07.2005 | 135 | 14.07.2005 | 13/2932362 |
| 3 | 1493 | 22.10.2004 | 210 | 28.10.2004 | 10/2517894 |
| 4 | 493 | 19.04.2001 | 79 | 25.04.2001 | 3054 |
| 5 | 1423 | 14.12.1998 | 246 | 18.12.1998 | 8653 |
| 6 | 148 | 01.03.1991 | 50 | 13.03.1991 | 1063 |
| 7 | (Transfer) | (Transfer) |
Planung, Ausführung, Sanierung und Unterhalt von sanitären Anlagen und aller damit verbundenen Arbeiten.
