Wolfgang Herbrich
Zollikon
Liquidator
Individual signing authority
Hans Niederer
Ottenbach
Member of the board
Individual signing authority
Andrei Djafarov
Adliswil
Joint signing authority (any two to sign)
Alexei Kousnetsov
Moskau
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Summermatter
Brugg
Member of the board
Joint signing authority (any two to sign)
Dimitri Derkatch
Adliswil
Joint signing authority (any two to sign)
Wolfgang E. Herbrich
Zürich
Deputy manager
Joint signing authority (any two to sign)
Dmitry Amvrosiev
Moskau
Chairperson of the board
Joint signing authority (any two to sign)
Vladimir Dubrovskiy
Moskau
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 | 21788 | 02.08.2007 | 151 | 08.08.2007 | 22/4058348 |
| 2 | 12417 | 07.06.1999 | 111 | 11.06.1999 | 3918 |
| 3 | 9436 | 30.04.1999 | 87 | 06.05.1999 | 2987 |
| 4 | 1440 | 19.01.1999 | 16 | 25.01.1999 | 530 |
| 5 | 6704 | 20.03.1998 | 59 | 26.03.1998 | 2076 |
| 6 | 26974 | 27.11.1997 | 233 | 03.12.1997 | 8714 |
| 7 | 23080 | 25.10.1996 | 212 | 31.10.1996 | 6656 |
| 8 | 26425 | 19.12.1995 | 250 | 27.12.1995 | 6990 |
| 9 | 11064 | 30.05.1995 | 107 | 06.06.1995 | 3131 |
| 10 | 8119 | 18.04.1995 | 78 | 24.04.1995 | 2215 |
Abschluss von Finanzierungsgeschäften aller Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
