Anders Ericsson
Zürich
Single member
Individual signing authority
Lars Mathiassen
Dübendorf
Manager
Individual signing authority
Chris Messalas
Staten Island
President
Individual signing authority
Joseph LaRocco
Norwalk
Member
Individual signing authority
Lars Mathiassen
Dübendorf
Member
Individual signing authority
Wolfgang Stangl
Othmarsingen
Member
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29 | 05.01.2016 | 5 | 08.01.2016 | 2584489 |
| 2 | B541 | 29.04.2015 | B84 | 04.05.2015 | 2132173 |
| 3 | B1229 | 29.09.2014 | B190 | 02.10.2014 | 1745553 |
| 4 | 1143 | 07.08.2012 | 154 | 10.08.2012 | 6805584 |
| 5 | 465 | 02.04.2012 | 68 | 05.04.2012 | 6627024 |
| 6 | 183 | 02.02.2011 | 27 | 08.02.2011 | 13/6022912 |
| 7 | 383 | 10.03.2010 | 52 | 16.03.2010 | 11/5543808 |
| 8 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt den Erwerb, das Halten und Verwalten sowie die Veräusserung von Beteiligungen an Unternehmen. Nebenzwecke siehe Statuten.
