Pedro Francisco
Zürich
Llc member and member of the management board
Individual signing authority
Rolf Kaseder
Cham
Llc member
Without signing authority
Melitta Kaseder
Cham
Llc member and member of the management board
Individual signing authority
Coor Investment AG
Baden
Llc member
Mayerlyn Quezada Peña Moncada
Wangen SZ
Member of the management board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3707 | 06.07.2012 | 133 | 11.07.2012 | 6762788 |
| 2 | B1598 | 23.03.2012 | B62 | 28.03.2012 | 6614146 |
| 3 | 2254 | 16.05.2011 | 97 | 19.05.2011 | 6169280 |
| 4 | 4783 | 17.08.2009 | 161 | 21.08.2009 | 13/5208514 |
| 5 | (Transfer seat) | (Transfer seat) |
Führung von Gastro-, Freizeit- und Vergnügungsbetrieben; kann sich an anderen Unternehmungen beteiligen, Immobilien, Wertschriften, Patente und Lizenzen kaufen, verkaufen, verwalten und verwerten.
