Marx Ritter
Zürich
Chairperson of the board
Individual signing authority
Franz Bütler
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernhard Lüscher
Meisterschwanden
Chairperson of the board
Joint signing authority (any two to sign)
Marx A. Ritter
Tegucigalpa
Managing member of the board
Joint signing authority (any two to sign)
Urs Lüscher
Uezwil
Member of the board
Joint signing authority (any two to sign)
Daniel Lüscher
Meisterschwanden
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23155 | 06.06.2023 | 110 | 09.06.2023 | 1005764739 |
| 2 | 15200 | 12.04.2023 | 73 | 17.04.2023 | 1005724654 |
| 3 | 22093 | 21.05.2021 | 100 | 27.05.2021 | 1005193520 |
| 4 | 3122 | 07.02.2001 | 30 | 13.02.2001 | 1079 |
| 5 | 25466 | 07.12.1995 | 242 | 13.12.1995 | 6774 |
| 6 | 18584 | 08.09.1994 | 179 | 15.09.1994 | 5122 |
| 7 | 25923 | 09.12.1993 | 246 | 17.12.1993 | 6668 |
| 8 | 10225 | 21.06.1990 | 127 | 04.07.1990 | 2661 |
| 9 | (Transfer) | (Transfer) |
Tätigung von Import- & Exportgeschäften in Waren aller Art und Uebernahme von Vertretungen. Die Gesellschaft kann auch Immobilien erwerben.
