Erwin Zurfluh
Goldau
Liquidator member of the board
Individual signing authority individual signing authority
Jan-Philipp Rauno
Hamburg
Chairperson of the board
Individual signing authority
Dominique Sigrist
Luzern
Member of the board
Individual signing authority
Ian Turner
Baar
Manager
Individual signing authority
Tim Tröber
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Dominique Sigrist
Unterägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3235 | 06.03.2014 | 48 | 11.03.2014 | 1391185 |
| 2 | 12166 | 19.09.2012 | 185 | 24.09.2012 | 6860762 |
| 3 | 3377 | 09.03.2012 | 52 | 14.03.2012 | 6593918 |
| 4 | R151 | 04.01.2012 | R5 | 09.01.2012 | 6493750 |
| 5 | 17209 | 23.12.2011 | 253 | 29.12.2011 | 6483288 |
| 6 | 16657 | 11.11.2010 | 224 | 17.11.2010 | 22/5898146 |
| 7 | 2777 | 13.02.2009 | 34 | 19.02.2009 | 25/4888556 |
| 8 | 1732 | 30.01.2009 | 24 | 05.02.2009 | 24/4862588 |
| 9 | 12282 | 26.09.2007 | 190 | 02.10.2007 | 19/4136112 |
| 10 | 10032 | 07.08.2007 | 154 | 13.08.2007 | 14/4063380 |
Betreiben des internationalen Seehandels sowie Betrieb von Seeschiffen; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
