Rudolf Heiz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Urs Jordi
Kloten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Kofkin
Zürich
Managing member of the board
Individual signing authority
Olav Uusna
Zürich
Manager
Joint signing authority (any two to sign)
Alexander Kofkin
Küsnacht ZH
Managing member of the board
Individual signing authority
Albert Sieber
Zürich
Manager
Individual signing authority
Yourik Melik-Allaverdian
Zürich
General manager
Individual signing authority
Peter Straub
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Kofkin
Tel Aviv
Chairperson of the board
Individual signing authority
Hubert Fritsch
Zürich
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31491 | 03.11.2004 | 218 | 09.11.2004 | 22/2535808 |
| 2 | 11131 | 25.04.2003 | 82 | 01.05.2003 | 20/971168 |
| 3 | 5057 | 25.02.2002 | 42 | 01.03.2002 | 20/363960 |
| 4 | 4472 | 18.02.2002 | 37 | 22.02.2002 | 17/354072 |
| 5 | 12673 | 11.05.2001 | 95 | 17.05.2001 | 3718 |
| 6 | 9297 | 29.04.1999 | 86 | 05.05.1999 | 2950 |
| 7 | 6644 | 24.03.1999 | 62 | 30.03.1999 | 2074 |
| 8 | 26296 | 04.12.1998 | 240 | 10.12.1998 | 8436 |
| 9 | 8473 | 18.04.1997 | 77 | 24.04.1997 | 2745 |
| 10 | 18766 | 02.09.1996 | 173 | 06.09.1996 | 5383 |
Export, Import und Durchführung von Kompensationsgeschäften, Transithandel, insbesondere mit landwirtschaftlichen Produkten und Konsumgütern; Vornahme von Marktstudien und Beratungstätigkeit im internationalen Handel; kann sich an ähnlichen Gesellschaften beteiligen sowie Grundstücke erwerben.
