Pablo
Mijas, ES
Chairperson of the board
Joint signing authority (any two to sign)
Richard Alain Granier
Marbella, ES
Member of the board
Joint signing authority (any two to sign)
Heinz Saurenmann
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Olivier Bauer
Zürich
Secretary (non-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 | 4638 | 05.04.2012 | 71 | 12.04.2012 | 6634940 |
| 2 | 17015 | 21.12.2011 | 251 | 27.12.2011 | 6477624 |
| 3 | B10961 | 12.08.2011 | B158 | 17.08.2011 | 6299008 |
| 4 | 5665 | 26.04.2011 | 83 | 29.04.2011 | 6141986 |
| 5 | 17808 | 16.10.2009 | 205 | 22.10.2009 | 21/5306528 |
Beteiligung an Unternehmen in der Schweiz und im Ausland; vollständige Zweckumschreibung gemäss Statuten
