Robert Hannon
Glenorie, AU
Member of the board
Joint signing authority (any two to sign)
Pablo Camacho
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Cañadas
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Christoph Müller
Arth
Having right to sign
Joint signing authority (any two to sign)
Markus Schneider
Hünenberg
Member of the board manager liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign) individual signing authority
Wolfgang Froriep
Rudolfstetten
Member of the board
Individual signing authority
Reto Ghilardi
Cham
Member of the board
Individual signing authority
Gerhard Reichmuth
Ebertswil
Member of the board
Joint signing authority (any two to sign)
Philippe Cañadas
Kilchberg
Having right to sign
Joint signing authority (any two to sign)
Peter Sielmann
Hamburg
Member of the board
Joint signing authority (any two to sign)
Robert Riva
Luzern
Having right to sign
Joint signing authority (any two to sign)
Markus Schneider
Winterthur
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18560 | 21.12.2020 | 251 | 24.12.2020 | 1005057741 |
| 2 | 7476 | 05.06.2020 | 110 | 10.06.2020 | 1004907115 |
| 3 | 1422 | 30.01.2019 | 23 | 04.02.2019 | 1004557524 |
| 4 | 3093 | 01.03.2016 | 45 | 04.03.2016 | 2704529 |
| 5 | 9524 | 11.07.2013 | 135 | 16.07.2013 | 980197 |
| 6 | 12231 | 13.09.2011 | 180 | 16.09.2011 | 6337786 |
| 7 | 18080 | 23.12.2008 | 253 | 31.12.2008 | 38/4808548 |
| 8 | 2561 | 22.02.2008 | 41 | 28.02.2008 | 18/4363484 |
| 9 | 12931 | 10.10.2007 | 200 | 16.10.2007 | 16/4156424 |
| 10 | 11613 | 11.12.2002 | 244 | 17.12.2002 | 21/775882 |
Beteiligung an und Finanzierung von in- und ausländischen Unternehmungen, insbesondere in der Kaffeebranche, sowie Kauf, Verkauf und Anlage in und Verwertung von beweglichen und unbeweglichen Vermögenswerten und Rechten aller Art
