Luc Hemmeler
Rudolfstetten
Member liquidator
Without signing authority individual signing authority
Luc Hemmeler
Winkel
President
Joint signing authority (any two to sign)
Claudio Morandi
Rämismühle
Member
Joint signing authority (any two to sign)
Andrei Agapov
New York
Member
Joint signing authority (any two to sign)
David Hauenstein
Zug
Member
Joint signing authority (any two to sign)
Luc Hemmeler
Ottenbach
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11042 | 13.08.2008 | 159 | 19.08.2008 | 17/4617272 |
| 2 | 11970 | 09.11.2005 | 222 | 15.11.2005 | 15/3104390 |
| 3 | 8883 | 22.09.2003 | 186 | 29.09.2003 | 16/1191026 |
| 4 | 7866 | 21.08.2002 | 164 | 27.08.2002 | 14/615994 |
| 5 | 1914 | 10.03.2000 | 54 | 16.03.2000 | 1781 |
| 6 | 2694 | 15.04.1998 | 75 | 21.04.1998 | 2665 |
| 7 | 2436 | 03.04.1998 | 69 | 09.04.1998 | 2451 |
| 8 | 7138 | 25.08.1997 | 167 | 02.09.1997 | 6451 |
Erwerb, Verwaltung, Veräusserung und aktive Ueberwachung von Beteiligungen und Rechten sowie Durchführung von Finanzgeschäften; kann Grundstücke erwerben, halten und veräussern
