Gregor Kupper
Neuheim
Liquidator
Individual signing authority
Hans-Jürg Schürmann
Zumikon
Chairperson of the board
Individual signing authority
Dieter Eckert
Wettingen
Authorized signatory
Limited signing authority (individual)
Jürgen Wissenbach
Zug
Managing member of the board
Individual signing authority
Alberto Gazzotti
Frankfurt am Main (DE)
Member of the board
Individual signing authority
Thomas Heiniger
Adliswil
Member of the board
Individual signing authority
Johannes Kalse
Venray
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3163 | 02.03.2020 | 45 | 05.03.2020 | 1004845553 |
| 2 | 9824 | 22.07.2014 | 142 | 25.07.2014 | 1633403 |
| 3 | 15293 | 15.11.2013 | 225 | 20.11.2013 | 1190779 |
| 4 | 13138 | 30.09.2011 | 193 | 05.10.2011 | 6362946 |
| 5 | 12181 | 15.11.2005 | 226 | 21.11.2005 | 16/3111048 |
| 6 | 9232 | 30.09.2003 | 191 | 06.10.2003 | 19/1202018 |
| 7 | 5701 | 24.06.2003 | 122 | 30.06.2003 | 19/1057370 |
| 8 | 11468 | 10.12.2001 | 243 | 14.12.2001 | 9859 |
| 9 | 5143 | 08.06.2001 | 113 | 14.06.2001 | 4464 |
| 10 | 1134 | 09.02.2000 | 32 | 15.02.2000 | 1037 |
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