Fides Partner AG
Zürich
Liquidator
Represented by its authorized signatories
Hans Conrad Schulthess
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Josef Dörig
Wollerau
Member of the board
Joint signing authority (any two to sign)
Rainer Schumacher
Zürich
Mitglied und sekretär
Joint signing authority (any two to sign)
Marcel Fisler
Schindellegi
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph de Weck
Basel
Chairperson 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 | 1071 | 21.12.2001 | 1 | 03.01.2002 | 8 |
| 2 | 630 | 04.08.2000 | 154 | 10.08.2000 | 5452 |
| 3 | 961 | 12.11.1999 | 225 | 18.11.1999 | 7839 |
| 4 | 237 | 20.03.1998 | 59 | 26.03.1998 | 2081 |
| 5 | 586 | 22.08.1996 | 168 | 30.08.1996 | 5227 |
| 6 | (Transfer) | (Transfer) |
Verwaltung von Beteiligungen an anderen Unternehmungen.