BERET AG
Zürich
Liquidator
Justus Dornier
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Jeannette Dornier
Zollikon
Member of the board
Joint signing authority (any two to sign)
Liliana Caporale
Schlieren
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 36176 | 12.11.2013 | 222 | 15.11.2013 | 1182337 |
| 2 | 179 | 03.01.2012 | 4 | 06.01.2012 | 6490574 |
| 3 | 9975 | 18.05.1994 | 100 | 26.05.1994 | 2904 |
| 4 | 13578 | 19.07.1993 | 148 | 03.08.1993 | 4054 |
| 5 | 5100 | 22.03.1993 | 64 | 01.04.1993 | 1570 |
| 6 | 5740 | 26.03.1992 | 67 | 07.04.1992 | 1556 |
| 7 | (Transfer) | (Transfer) |
Erfüllung von Management-Funktionen und Erbringung von Beratungen sowie anderen Dienstleistungen, insbesondere für die Dornier-Firmen-Gruppe; kann Liegenschaften erwerben, verkaufen und verwalten.
