Peter Wyss
Zug
Liquidator
Individual signing authority
Urs Isenegger
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Michael Nagata
London
Member of the board
Joint signing authority (any two to sign)
Naoto Kojima
Tokyo
Member of the board
Joint signing authority (any two to sign)
Markus Hampel
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Andrea Schumacher
Gross
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 | 2309 | 14.02.2011 | 35 | 18.02.2011 | 21/6040298 |
| 2 | 181 | 06.01.2011 | 8 | 12.01.2011 | 20/5981470 |
| 3 | 20825 | 10.12.2009 | 244 | 16.12.2009 | 25/5395556 |
| 4 | 14346 | 21.08.2009 | 165 | 27.08.2009 | 23/5216904 |
| 5 | 2240 | 18.02.2008 | 37 | 22.02.2008 | 20/4355048 |
Erbringung von Management-, Buchhaltungs- und Finanzierungsdienstleistungen für in- und ausländische Gesellschaften im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten