Peter Bollenbeck
Ratingen, DE
Chairperson of the management board
Individual signing authority
Bruno Gerber
Zürich
Member of the executive board
Individual signing authority
InVision Software AG
Ratingen, DE
Llc member
Ethan Franklin
Chicago
Llc member
Without signing authority
John Frehse
New York
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11490 | 04.09.2012 | 174 | 07.09.2012 | 6840626 |
| 2 | 9054 | 12.07.2012 | 137 | 17.07.2012 | 6772158 |
| 3 | 6655 | 23.05.2012 | 102 | 29.05.2012 | 6694570 |
| 4 | 6706 | 18.05.2011 | 99 | 23.05.2011 | 6173052 |
| 5 | 429 | 12.01.2009 | 10 | 16.01.2009 | 25/4830162 |
Beratung sowie als Holding den Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten