Hans Durrer
Walchwil
Liquidator
Individual signing authority
Hans Durrer
Zug
Member of the board
Individual signing authority
Monique Francis
Stäfa
Corporate secretary
Joint signing authority (any two to sign)
Livio Ambrogio
Torino (IT)
Member of the board
Joint signing authority (any two to sign)
Erwin Zurfluh
Goldau
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5683 | 23.04.2019 | 80 | 26.04.2019 | 1004617898 |
| 2 | 3180 | 01.03.2018 | 45 | 06.03.2018 | 4093597 |
| 3 | 5668 | 30.04.2014 | 85 | 05.05.2014 | 1484513 |
| 4 | 17286 | 24.11.2010 | 233 | 30.11.2010 | 21/5917242 |
| 5 | 3242 | 02.03.2010 | 46 | 08.03.2010 | 23/5527936 |
| 6 | 85 | 05.01.2010 | 6 | 11.01.2010 | 26/5433108 |
| 7 | 19586 | 18.11.2009 | 228 | 24.11.2009 | 23/5356964 |
| 8 | 8189 | 22.05.2009 | 101 | 28.05.2009 | 17/5039616 |
| 9 | 14839 | 11.12.2006 | 244 | 15.12.2006 | 21/3682838 |
| 10 | 5726 | 26.06.2001 | 125 | 02.07.2001 | 4986 |
Durchführung internationaler Transporte, Vermittlung von Transportmitteln, Regelung von Verkehrsfragen, Beteiligungen an anderen Unternehmen mit ähnlichem Zweck, Finanzierungen und Treuhandgeschäfte