Fiodor Gincu
Varasti-Giurgiu, RO
Chairperson of the board
Individual signing authority
Uwe Würzburger
Gossau
Member of the board
Individual signing authority
Dietmar Nicklaus
Heiligenhaus, DE
Member of the board
Without signing authority
Jürg Müller
Zug
Chairperson of the board
Individual signing authority
Richard Hager
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1838 | 20.02.2017 | 38 | 23.02.2017 | 3366643 |
| 2 | B9848 | 08.11.2016 | B220 | 11.11.2016 | 3157697 |
| 3 | 9556 | 27.10.2016 | 212 | 01.11.2016 | 3138017 |
| 4 | 5346 | 13.06.2014 | 115 | 18.06.2014 | 1559375 |
| 5 | (Transfer seat) | (Transfer seat) |
Erwerb und Verwaltung von Immobilien aller Art, insbesondere von Wohn- und Geschäftshäusern. Ferner kann sich die Gesellschaft an andern Unternehmen beteiligen und Finanzierungen von solchen vornehmen.
