Heinrich Grünewald
Hamburg, DE
President liquidator
Without signing authority individual signing authority
Rüdiger Müller-Hagen
Hamburg, DE
Member liquidator
Without signing authority individual signing authority
Dr. Rothschild
Zürich
Member
Individual signing authority
Dr. Otto Burki
Zug
Member
Individual signing authority
Maly Rothschild
Zürich
Member
Individual signing authority
Ernst Brandenberg
Zug
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3326 | 03.04.2002 | 67 | 09.04.2002 | 15/417924 |
| 2 | 9351 | 16.11.1999 | 227 | 22.11.1999 | 7912 |
| 3 | 6130 | 27.07.1999 | 147 | 02.08.1999 | 5250 |
| 4 | 5808 | 16.07.1999 | 140 | 22.07.1999 | 5004 |
| 5 | 6817 | 21.09.1998 | 188 | 29.09.1998 | 6686 |
| 6 | 1375 | 25.02.1997 | 45 | 07.03.1997 | 1570 |
| 7 | 3106 | 23.05.1995 | 106 | 02.06.1995 | 3099 |
| 8 | (Initial entry) | 159 | 18.08.1994 | 4629 |
Erwerb und Verwaltung von Beteiligungen; kann Finanzierungen durchführen, Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und veräussern
