Drita Saiti
Bassersdorf
Llc member and member of the executive board
Individual signing authority
Mohammad Haifawi
Zürich
Llc member and member of the executive board
Individual signing authority
Marija Lazic-Lazic
Schlieren
Llc member
Without signing authority
I.C.C. - ECONOMY GmbH
Icici (HR)
Llc member
Slavko Petrovic
Bassersdorf
Member of the executive board
Individual signing authority
Vladimir Ilic
Kloten
Member of the executive board
Individual signing authority
Marija Lazic
Schlieren
Member of the executive board
Individual signing authority
Aljosa Petrovic
Bassersdorf
Llc member and member of the executive board
Individual signing authority
Linfeng Liu
Budapest
Llc member and member of the executive board
Individual signing authority
Lingyi Ying
Budapest
Llc member and member of the executive board
Individual signing authority
Suhua Ying
Sevilla
Llc member and member of the executive board
Individual signing authority
Jun Ying
Budapest
Llc member and member of the executive board
Individual signing authority
Slavka Petrovic
Bassersdorf
Chairperson of the management board
Individual signing authority
Ibraim Saiti
Bassersdorf
Llc member and member of the executive board
Individual signing authority
Vedat Saiti
Bassersdorf
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 | 44393 | 09.11.2022 | 221 | 14.11.2022 | 1005603023 |
| 2 | 4231 | 29.01.2018 | 22 | 01.02.2018 | 4028351 |
| 3 | 9148 | 09.03.2017 | 51 | 14.03.2017 | 3401537 |
| 4 | 42113 | 25.11.2016 | 233 | 30.11.2016 | 3192291 |
| 5 | R29313 | 05.09.2014 | R174 | 10.09.2014 | 1706941 |
| 6 | 4648 | 05.02.2014 | 27 | 10.02.2014 | 1335331 |
| 7 | 18012 | 01.06.2012 | 108 | 06.06.2012 | 6705478 |
| 8 | 15842 | 23.04.2010 | 82 | 29.04.2010 | 29/5609562 |
| 9 | 18806 | 25.05.2009 | 102 | 29.05.2009 | 26/5041992 |
| 10 | 33243 | 21.11.2008 | 231 | 27.11.2008 | 27/4752344 |
Die Gesellschaft bezweckt die Vermittlung von Finanzierungen und Versicherungen, Verwaltung von Immobilien, sowie Vertretung und Vermarktung von medizinischen Apparaten und alle damit verbundenen Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
