Kjeld Kristiansen
Billund, DK
President
Individual signing authority
Jürg Altorfer
Baden
Member
Joint signing authority (any two to sign)
Sven Bach
Merlischachen
Member of the board
Joint signing authority (any two to sign)
Ulrich Meyes
Cham
Having right to sign
Joint signing authority (any two to sign)
Patrick Tarakdjian
Oberrieden
Having right to sign
Joint signing authority (any two to sign)
Katrine Oellgaard
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Poul Nielsen
Esbjerg, DK
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bjarne Sørensen
Zug
Manager
Joint signing authority (any two to sign)
Dr. Werner Altorfer
Wallisellen
Member
Individual signing authority
Ulrich Meyes
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Bent Pedersen
Billund
Vicepresident
Joint signing authority (any two to sign)
Henning Skovmose
Vorbasse
Member
Joint signing authority (any two to sign)
Walter Grob
Zürich
Member
Joint signing authority (any two to sign)
Ulrich Meyes
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Tarakdjian
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign)
Ulrich Meyes
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Bent Pedersen
Stenloese
Vicepresident
Joint signing authority (any two to sign)
Jens Jesper Ovesen
Kolding
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bjarne Sørensen
Hagendorn
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13072 | 02.10.2008 | 195 | 08.10.2008 | 20/4682154 |
| 2 | 11449 | 26.08.2008 | 168 | 01.09.2008 | 20/4631488 |
| 3 | 10344 | 29.07.2008 | 149 | 05.08.2008 | 20/4600426 |
| 4 | 1938 | 11.02.2008 | 32 | 15.02.2008 | 17/4340458 |
| 5 | 491 | 14.01.2008 | 12 | 18.01.2008 | 19/4295928 |
| 6 | 12854 | 09.10.2007 | 199 | 15.10.2007 | 19/4154606 |
| 7 | 6758 | 25.05.2007 | 104 | 01.06.2007 | 17/3955634 |
| 8 | 561 | 19.01.2007 | 17 | 25.01.2007 | 20/3741712 |
| 9 | 8223 | 07.07.2006 | 134 | 13.07.2006 | 18/3463092 |
| 10 | 6954 | 12.06.2006 | 115 | 16.06.2006 | 16/3420040 |
Tätigung und Vermittlung von Finanzgeschäften aller Art, Vermögensverwaltung sowie Erwerb, Veräusserung und Verwertung von Warenzeichen und anderen Schutzrechten; kann andere Unternehmen erwerben, sich an solchen beteiligen, Tochtergesellschaften errichten sowie Grundstücke erwerben, belasten und veräussern
