Rita Johner
Geroldswil
Liquidator
Joint signing authority (any two to sign)
Philippe Kaiser
Steinhausen
Liquidator
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Individual signing authority
Izak Prinsloo
Johannesburg
Member of the board
Joint signing authority (any two to sign)
Rita Johner
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Willem van Heerden
Pretoria
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 | 5244 | 17.04.2013 | 76 | 22.04.2013 | 7158956 |
| 2 | 13345 | 05.10.2011 | 196 | 10.10.2011 | 6368754 |
| 3 | 14342 | 21.08.2009 | 165 | 27.08.2009 | 22/5216896 |
| 4 | 3115 | 09.03.2007 | 52 | 15.03.2007 | 21/3840696 |
| 5 | 2311 | 21.02.2006 | 40 | 27.02.2006 | 19/3262518 |
| 6 | 6034 | 17.06.2004 | 119 | 23.06.2004 | 18/2322524 |
| 7 | 7821 | 22.08.2003 | 164 | 28.08.2003 | 15/1147408 |
| 8 | 2940 | 19.03.2002 | 58 | 25.03.2002 | 16/398328 |
| 9 | 8033 | 28.11.1996 | 241 | 11.12.1996 | 7672 |
| 10 | (Initial entry) | 180 | 16.09.1994 | 5149 |
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften und von Wertschriften sowie Handel mit Metallen, Mineralien und deren Erzeugnissen, insbesondere mit Eisen, Stahl und verwandten Produkten; kann Tochtergesellschaften errichten
