Philippe Kaiser
Steinhausen
Liquidator
Individual signing authority
Glyn Thomas
Bucks
President
Joint signing authority (any two to sign)
Felix Kramer
Walchwil
Member
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Vicepresident
Joint signing authority (any two to sign)
Elisabeth Widmer
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Christian Sutherland
London
President
Joint signing authority (any two to sign)
Felix Kramer
Edlibach
Member
Joint signing authority (any two to sign)
Martin Chambers
Bucks
President
Joint signing authority (any two to sign)
Jost Windlin
Zug
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17731 | 14.10.2009 | 203 | 20.10.2009 | 22/5301834 |
| 2 | 6665 | 28.04.2009 | 84 | 04.05.2009 | 24/5000504 |
| 3 | 14512 | 13.11.2007 | 224 | 19.11.2007 | 21/4205496 |
| 4 | 6145 | 08.06.2005 | 113 | 14.06.2005 | 18/2880514 |
| 5 | 4447 | 03.05.2004 | 88 | 07.05.2004 | 19/2250012 |
| 6 | 8863 | 02.11.1999 | 217 | 08.11.1999 | 7586 |
| 7 | 5271 | 02.07.1999 | 130 | 08.07.1999 | 4648 |
| 8 | 4443 | 24.06.1998 | 123 | 30.06.1998 | 4476 |
| 9 | 5168 | 01.07.1997 | 137 | 21.07.1997 | 5148 |
| 10 | 7795 | 27.12.1995 | 6 | 10.01.1996 | 169 |
Handel mit Waren aller Art; kann sich an ähnlichen Unternehmungen beteiligen sowie Betriebsstätten oder Tochtergesellschaften errichten
