Archad Burahee
Chennevières sur Marne, FR
Member of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Maria Ferrer Agnone
Dietikon
Member of the board
Joint signing authority (any two to sign)
Bermobag AG
Zug
Liquidator
Geralda Buckley
Dübendorf
Member of the board
Individual signing authority
Marc de Araujo
Zürich
Authorized signatory
Limited signing authority (individual)
Bernhard Schlauri
Zürich
Authorized signatory
Limited signing authority (individual)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14052 | 01.10.2019 | 192 | 04.10.2019 | 1004730414 |
| 2 | 14933 | 12.11.2014 | 222 | 17.11.2014 | 1825487 |
| 3 | 4425 | 01.04.2014 | 66 | 04.04.2014 | 1435985 |
| 4 | 6408 | 13.05.2013 | 93 | 16.05.2013 | 7190080 |
| 5 | 1234 | 30.01.2013 | 23 | 04.02.2013 | 7046738 |
Handel mit Waren aller Art, insbesondere Rohstoffen; vollständige Zweckumschreibung gemäss Statuten
