Keith San Felipe
San Mateo, US
Chairperson of the board liquidator
Individual signing authority individual signing authority
Florian Schaulin
Dornach
Member of the board liquidator
Individual signing authority individual signing authority
Barry Keith Slivinsky
Fremont
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6033 | 07.05.2014 | 90 | 12.05.2014 | 1495637 |
| 2 | 10824 | 08.08.2013 | 154 | 13.08.2013 | 1024479 |
| 3 | 6273 | 08.05.2013 | 91 | 14.05.2013 | 7186920 |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten